3BMEXWZ6WTxxULWjBaSK9oPxjv2wcHyJzb3BMEXWZ6WTxxULWjBaSK9oPxjv2wcHyJzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWZ6WTxxULWjBaSK9oPxjv2wcHyJzb | -1 (1) | 0.0000 | 1.6779 | 0.2462 | 1.7181 | 0.5436 | 1.4207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWZ6WTxxULWjBaSK9oPxjv2wcHyJzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5079395 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 1.6779 |
| Maximum Balance Rank | 73262 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 604547 (11/19/2019 21:25) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 264179 |
| Account Age Rank | 5275251 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.2462 |
| Deposits From External Accounts Rank | 264348 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.7181 |
| Deposits From BitMEX Accounts Rank | 89487 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.5436 |
| Withdrawls To External Accounts Rank | 100974 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4207 |
| Withdrawls To BitMEX Accounts Rank | 230227 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407872 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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