3BMEXUQ2cVhR19dFwWcmKyNigUFRHY5rqH3BMEXUQ2cVhR19dFwWcmKyNigUFRHY5rqH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUQ2cVhR19dFwWcmKyNigUFRHY5rqH | -1 (1) | 0.0000 | 1.2845 | 0.0000 | 8.6052 | 2.3294 | 6.2758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUQ2cVhR19dFwWcmKyNigUFRHY5rqH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1635058 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.2845 |
| Maximum Balance Rank | 87189 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 171069 |
| Account Age Rank | 5417780 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5548266 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 8.6052 |
| Deposits From BitMEX Accounts Rank | 29880 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 2.3294 |
| Withdrawls To External Accounts Rank | 43364 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2758 |
| Withdrawls To BitMEX Accounts Rank | 66318 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682980 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 77 |
| Number of Deposits from BitMEX Accounts Rank | 1292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 6706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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