3BMEXNUpetfJjaHNcWHVJYhmWLCx5L7Gs63BMEXNUpetfJjaHNcWHVJYhmWLCx5L7Gs6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNUpetfJjaHNcWHVJYhmWLCx5L7Gs6 | -1 (1) | 0.0000 | 1.1003 | 0.3008 | 1.3206 | 1.0018 | 0.6197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNUpetfJjaHNcWHVJYhmWLCx5L7Gs6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3288684 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 1.1003 |
| Maximum Balance Rank | 97629 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 555241 (12/24/2018 09:45) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 313485 |
| Account Age Rank | 3514388 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.3008 |
| Deposits From External Accounts Rank | 243361 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.3206 |
| Deposits From BitMEX Accounts Rank | 102559 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.0018 |
| Withdrawls To External Accounts Rank | 73107 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6197 |
| Withdrawls To BitMEX Accounts Rank | 420955 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412614 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199693 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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