3BMEXUpzScpLX3CRaiTa74igiiqqspVZ9y3BMEXUpzScpLX3CRaiTa74igiiqqspVZ9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpzScpLX3CRaiTa74igiiqqspVZ9y | -1 (1) | 0.0000 | 1.4835 | 2.8392 | 0.0000 | 1.4325 | 1.4068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpzScpLX3CRaiTa74igiiqqspVZ9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3051099 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 1.4835 |
| Maximum Balance Rank | 80005 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 542312 (09/20/2018 23:04) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 326414 |
| Account Age Rank | 3005851 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 2.8392 |
| Deposits From External Accounts Rank | 70026 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880949 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4325 |
| Withdrawls To External Accounts Rank | 59398 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4068 |
| Withdrawls To BitMEX Accounts Rank | 231603 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157050 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210213 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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