3BMEXUJ3SoyncRa3SZB8C5jeRxUCTcm9nP3BMEXUJ3SoyncRa3SZB8C5jeRxUCTcm9nP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJ3SoyncRa3SZB8C5jeRxUCTcm9nP | -1 (1) | 0.0000 | 1.0995 | 1.1104 | 0.0000 | 0.4354 | 0.6750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJ3SoyncRa3SZB8C5jeRxUCTcm9nP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5335133 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 1.0995 |
| Maximum Balance Rank | 97990 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 605645 (11/27/2019 21:15) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 259938 |
| Account Age Rank | 5316607 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 1.1104 |
| Deposits From External Accounts Rank | 126787 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928640 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4354 |
| Withdrawls To External Accounts Rank | 113363 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6750 |
| Withdrawls To BitMEX Accounts Rank | 402548 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358328 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231404 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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