3BMEXUVou9dfm1ihqRAki6ppYJVA5RUhMp3BMEXUVou9dfm1ihqRAki6ppYJVA5RUhMp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUVou9dfm1ihqRAki6ppYJVA5RUhMp | -1 (1) | 0.0000 | 1.2150 | 6.8982 | 0.0000 | 3.0163 | 3.8819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUVou9dfm1ihqRAki6ppYJVA5RUhMp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3040366 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 1.2150 |
| Maximum Balance Rank | 91058 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 542006 (09/18/2018 23:56) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 326720 |
| Account Age Rank | 2994950 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 6.8982 |
| Deposits From External Accounts Rank | 35716 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852851 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0163 |
| Withdrawls To External Accounts Rank | 37208 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8819 |
| Withdrawls To BitMEX Accounts Rank | 106371 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62790 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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