3BMEXUDz7XnXvHVtdDx5nofRQeo8fNgHjv3BMEXUDz7XnXvHVtdDx5nofRQeo8fNgHjv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDz7XnXvHVtdDx5nofRQeo8fNgHjv | -1 (1) | 0.0000 | 1.0806 | 1.2451 | 0.0000 | 0.6648 | 0.5803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDz7XnXvHVtdDx5nofRQeo8fNgHjv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5429338 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 1.0806 |
| Maximum Balance Rank | 99332 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610456 (12/30/2019 11:13) |
| Last Seen Block | 617121 (02/12/2020 22:10) |
| Account Age (Blocks) | 258270 |
| Account Age Rank | 5414681 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 1.2451 |
| Deposits From External Accounts Rank | 118636 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922149 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6648 |
| Withdrawls To External Accounts Rank | 91788 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5803 |
| Withdrawls To BitMEX Accounts Rank | 437559 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211339 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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