3BMEXTiYGKFWgEn41MPAXxBDG94enNR1vV3BMEXTiYGKFWgEn41MPAXxBDG94enNR1vV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTiYGKFWgEn41MPAXxBDG94enNR1vV | -1 (1) | 0.0000 | 0.9455 | 1.8082 | 0.1000 | 0.6854 | 1.2228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTiYGKFWgEn41MPAXxBDG94enNR1vV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5117975 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.9455 |
| Maximum Balance Rank | 116637 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 597694 (10/03/2019 14:58) |
| Last Seen Block | 642925 (08/09/2020 13:39) |
| Account Age (Blocks) | 267889 |
| Account Age Rank | 5095514 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 1.8082 |
| Deposits From External Accounts Rank | 95268 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350471 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.6854 |
| Withdrawls To External Accounts Rank | 90548 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2228 |
| Withdrawls To BitMEX Accounts Rank | 252937 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110516 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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