3BMEXUewBjxfP1Mowpkxvo36izDUbxfJyP3BMEXUewBjxfP1Mowpkxvo36izDUbxfJyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUewBjxfP1Mowpkxvo36izDUbxfJyP | -1 (1) | 0.0000 | 1.5000 | 5.5876 | 0.0000 | 1.0315 | 4.5561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUewBjxfP1Mowpkxvo36izDUbxfJyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 200107 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78593 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 477390 (07/24/2017 17:46) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 376967 |
| Account Age Rank | 193766 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 5.5876 |
| Deposits From External Accounts Rank | 41973 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852559 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0315 |
| Withdrawls To External Accounts Rank | 71241 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5561 |
| Withdrawls To BitMEX Accounts Rank | 92760 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148913 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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