3BMEXRn9WskJcajjE2QeaDmsf1wujAhNpD3BMEXRn9WskJcajjE2QeaDmsf1wujAhNpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRn9WskJcajjE2QeaDmsf1wujAhNpD | -1 (1) | 0.0000 | 0.6674 | 1.9542 | 0.0000 | 0.5077 | 1.4464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRn9WskJcajjE2QeaDmsf1wujAhNpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3245695 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.6674 |
| Maximum Balance Rank | 140963 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 548986 (11/06/2018 08:07) |
| Last Seen Block | 620636 (03/07/2020 13:37) |
| Account Age (Blocks) | 316597 |
| Account Age Rank | 3206517 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 1.9542 |
| Deposits From External Accounts Rank | 90961 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898003 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5077 |
| Withdrawls To External Accounts Rank | 104094 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4464 |
| Withdrawls To BitMEX Accounts Rank | 227748 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209555 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100983 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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