3BMEXWUQrGfG32y2TfbGURYTawLtHJS1XV3BMEXWUQrGfG32y2TfbGURYTawLtHJS1XV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUQrGfG32y2TfbGURYTawLtHJS1XV | -1 (1) | 0.0000 | 1.0270 | 3.7406 | 0.0216 | 2.5000 | 1.2622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUQrGfG32y2TfbGURYTawLtHJS1XV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1694451 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 1.0270 |
| Maximum Balance Rank | 103259 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 552032 (11/30/2018 12:12) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 313551 |
| Account Age Rank | 3376283 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 3.7406 |
| Deposits From External Accounts Rank | 57136 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0216 |
| Deposits From BitMEX Accounts Rank | 541773 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 2.5000 |
| Withdrawls To External Accounts Rank | 42201 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2622 |
| Withdrawls To BitMEX Accounts Rank | 247944 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103861 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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