3BMEXQfSgAZDqC9UxNep5LizEqCCPKVBcN3BMEXQfSgAZDqC9UxNep5LizEqCCPKVBcN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQfSgAZDqC9UxNep5LizEqCCPKVBcN | -1 (1) | 0.0000 | 1.1152 | 10.4880 | 0.7621 | 7.3193 | 3.9308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQfSgAZDqC9UxNep5LizEqCCPKVBcN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591114 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 1.1152 |
| Maximum Balance Rank | 96666 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540231 (09/06/2018 18:31) |
| Last Seen Block | 615803 (02/03/2020 14:45) |
| Account Age (Blocks) | 328495 |
| Account Age Rank | 2916910 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 10.4880 |
| Deposits From External Accounts Rank | 25087 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7621 |
| Deposits From BitMEX Accounts Rank | 145853 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 7.3193 |
| Withdrawls To External Accounts Rank | 20840 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9308 |
| Withdrawls To BitMEX Accounts Rank | 105470 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23814 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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