3BMEXVMNfLh6o6tkz41QJV8t8qXZc7ncf93BMEXVMNfLh6o6tkz41QJV8t8qXZc7ncf9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVMNfLh6o6tkz41QJV8t8qXZc7ncf9 | -1 (1) | 0.0000 | 1.7674 | 4.0144 | 0.0000 | 2.2016 | 1.8128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVMNfLh6o6tkz41QJV8t8qXZc7ncf9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5008537 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 1.7674 |
| Maximum Balance Rank | 70836 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 594089 (09/10/2019 03:10) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 274637 |
| Account Age Rank | 4985004 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 4.0144 |
| Deposits From External Accounts Rank | 53929 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867616 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2016 |
| Withdrawls To External Accounts Rank | 45554 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8128 |
| Withdrawls To BitMEX Accounts Rank | 195173 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137555 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96743 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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