3BMEXNUQuaUMEqFR4CXCjjXssBs14EgpoG3BMEXNUQuaUMEqFR4CXCjjXssBs14EgpoG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNUQuaUMEqFR4CXCjjXssBs14EgpoG | -1 (1) | 0.0000 | 1.1501 | 0.0000 | 1.1501 | 0.0013 | 1.1488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNUQuaUMEqFR4CXCjjXssBs14EgpoG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823370 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 1.1501 |
| Maximum Balance Rank | 94678 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 625291 (04/10/2020 13:30) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 243435 |
| Account Age Rank | 5842901 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5938940 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.1501 |
| Deposits From BitMEX Accounts Rank | 110072 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372072 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1488 |
| Withdrawls To BitMEX Accounts Rank | 263459 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 814679 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 338230 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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