3BMEXMvtAWY9p3NPBT5bwxj8BGYGHtv6Ub3BMEXMvtAWY9p3NPBT5bwxj8BGYGHtv6Ub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvtAWY9p3NPBT5bwxj8BGYGHtv6Ub | -1 (1) | 0.0000 | 0.9539 | 3.0975 | 0.0000 | 1.1783 | 1.9192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvtAWY9p3NPBT5bwxj8BGYGHtv6Ub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383364 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.9539 |
| Maximum Balance Rank | 115998 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 578710 (05/31/2019 22:54) |
| Last Seen Block | 640892 (07/26/2020 15:38) |
| Account Age (Blocks) | 286873 |
| Account Age Rank | 4346596 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 3.0975 |
| Deposits From External Accounts Rank | 64923 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876115 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1783 |
| Withdrawls To External Accounts Rank | 66224 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9192 |
| Withdrawls To BitMEX Accounts Rank | 188139 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71801 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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