3BMEXRMvD6N11TSfiAGGNBKAxFs1RTxipu3BMEXRMvD6N11TSfiAGGNBKAxFs1RTxipu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMvD6N11TSfiAGGNBKAxFs1RTxipu | -1 (1) | 0.0000 | 0.1551 | 1.3952 | 0.0000 | 0.6390 | 0.7562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMvD6N11TSfiAGGNBKAxFs1RTxipu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3682882 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1551 |
| Maximum Balance Rank | 294537 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 559484 (01/21/2019 15:23) |
| Last Seen Block | 637673 (07/04/2020 13:35) |
| Account Age (Blocks) | 309242 |
| Account Age Rank | 3647357 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 1.3952 |
| Deposits From External Accounts Rank | 111370 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915951 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6390 |
| Withdrawls To External Accounts Rank | 93412 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7562 |
| Withdrawls To BitMEX Accounts Rank | 376769 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38117 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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