3BMEXUxY9qespfGYEPNk3KVwoZZk94CkPr3BMEXUxY9qespfGYEPNk3KVwoZZk94CkPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxY9qespfGYEPNk3KVwoZZk94CkPr | -1 (1) | 0.0000 | 1.1476 | 1.4167 | 0.0000 | 1.2917 | 0.1250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxY9qespfGYEPNk3KVwoZZk94CkPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 434429 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 1.1476 |
| Maximum Balance Rank | 94865 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 485630 (09/16/2017 22:47) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 383096 |
| Account Age Rank | 425416 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 1.4167 |
| Deposits From External Accounts Rank | 110266 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914988 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2917 |
| Withdrawls To External Accounts Rank | 62953 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1250 |
| Withdrawls To BitMEX Accounts Rank | 1010157 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 379 |
| Number of Deposits from External Accounts Rank | 7091 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81879 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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