3BMEXUsMqAhU665kMjjD9k6wuhqqdHbsTx3BMEXUsMqAhU665kMjjD9k6wuhqqdHbsTx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUsMqAhU665kMjjD9k6wuhqqdHbsTx | -1 (1) | 0.0000 | 1.2000 | 2.5695 | 0.0000 | 0.0013 | 2.5682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUsMqAhU665kMjjD9k6wuhqqdHbsTx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581192 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91973 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 531372 (07/10/2018 19:52) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 337354 |
| Account Age Rank | 2538699 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 2.5695 |
| Deposits From External Accounts Rank | 74538 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884679 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371389 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5682 |
| Withdrawls To BitMEX Accounts Rank | 145992 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194369 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213105 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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