3BMEXURmqtNuyxYHNmCRXynDjh452Bs1v93BMEXURmqtNuyxYHNmCRXynDjh452Bs1v9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXURmqtNuyxYHNmCRXynDjh452Bs1v9 | -1 (1) | 0.0000 | 1.1799 | 1.5863 | 0.0000 | 1.3086 | 0.2778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXURmqtNuyxYHNmCRXynDjh452Bs1v9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.1799 |
| Maximum Balance Rank | 93198 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 366384 (07/22/2015 04:32) |
| Last Seen Block | 591288 (08/22/2019 22:40) |
| Account Age (Blocks) | 499199 |
| Account Age Rank | 1979 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 1.5863 |
| Deposits From External Accounts Rank | 102890 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908165 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3086 |
| Withdrawls To External Accounts Rank | 62376 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2778 |
| Withdrawls To BitMEX Accounts Rank | 674116 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186689 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112434 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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