3BMEXQVvyodw6Srz71wUyH7NSdVdWoVG443BMEXQVvyodw6Srz71wUyH7NSdVdWoVG44| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQVvyodw6Srz71wUyH7NSdVdWoVG44 | -1 (1) | 0.0000 | 1.9343 | 1.9343 | 0.0000 | 0.7174 | 1.2168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQVvyodw6Srz71wUyH7NSdVdWoVG44 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5989627 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 1.9343 |
| Maximum Balance Rank | 66938 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 630940 (05/19/2020 11:50) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 223417 |
| Account Age Rank | 5984993 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 1.9343 |
| Deposits From External Accounts Rank | 91482 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893658 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7174 |
| Withdrawls To External Accounts Rank | 88260 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2168 |
| Withdrawls To BitMEX Accounts Rank | 253584 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408229 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235203 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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