3BMEXNYK96bFXnWsCtb6goveSBnbY7oBLL3BMEXNYK96bFXnWsCtb6goveSBnbY7oBLL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYK96bFXnWsCtb6goveSBnbY7oBLL | -1 (1) | 0.0000 | 1.3814 | 2.4854 | 0.0000 | 1.0051 | 1.4803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYK96bFXnWsCtb6goveSBnbY7oBLL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610031 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 1.3814 |
| Maximum Balance Rank | 83777 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532244 (07/17/2018 06:31) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 336482 |
| Account Age Rank | 2567473 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 2.4854 |
| Deposits From External Accounts Rank | 76505 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886344 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0051 |
| Withdrawls To External Accounts Rank | 72484 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4803 |
| Withdrawls To BitMEX Accounts Rank | 224564 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93127 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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