3BMEXUappF1JVZbMuSFhPXVrx7tZA5c7gT3BMEXUappF1JVZbMuSFhPXVrx7tZA5c7gT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUappF1JVZbMuSFhPXVrx7tZA5c7gT | -1 (1) | 0.0000 | 0.9973 | 2.1876 | 0.0000 | 1.6403 | 0.5473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUappF1JVZbMuSFhPXVrx7tZA5c7gT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1583268 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.9973 |
| Maximum Balance Rank | 113057 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 508988 (02/13/2018 11:38) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 345369 |
| Account Age Rank | 1556534 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 2.1876 |
| Deposits From External Accounts Rank | 82957 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886361 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6403 |
| Withdrawls To External Accounts Rank | 54746 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5473 |
| Withdrawls To BitMEX Accounts Rank | 451344 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95933 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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