3BMEXUPqc5AfGkFS7ZJb2VkFUsdMaFU7fd3BMEXUPqc5AfGkFS7ZJb2VkFUsdMaFU7fd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUPqc5AfGkFS7ZJb2VkFUsdMaFU7fd | -1 (1) | 0.0000 | 1.1321 | 1.0958 | 1.4321 | 1.0344 | 1.4935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUPqc5AfGkFS7ZJb2VkFUsdMaFU7fd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557716 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 1.1321 |
| Maximum Balance Rank | 95645 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 584657 (07/09/2019 13:28) |
| Last Seen Block | 610160 (12/28/2019 13:46) |
| Account Age (Blocks) | 284069 |
| Account Age Rank | 4669444 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 1.0958 |
| Deposits From External Accounts Rank | 128152 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.4321 |
| Deposits From BitMEX Accounts Rank | 98786 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.0344 |
| Withdrawls To External Accounts Rank | 71182 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4935 |
| Withdrawls To BitMEX Accounts Rank | 223292 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285472 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138793 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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