3BMEXWoRiqYixPSvg9p8dbbTypiWgdvDv33BMEXWoRiqYixPSvg9p8dbbTypiWgdvDv3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWoRiqYixPSvg9p8dbbTypiWgdvDv3 | -1 (1) | 0.0000 | 1.9090 | 1.9090 | 0.0000 | 1.0578 | 0.8512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWoRiqYixPSvg9p8dbbTypiWgdvDv3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221443 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 1.9090 |
| Maximum Balance Rank | 67483 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 601455 (10/29/2019 02:35) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 252902 |
| Account Age Rank | 5200386 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 1.9090 |
| Deposits From External Accounts Rank | 92187 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894264 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0578 |
| Withdrawls To External Accounts Rank | 70157 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8512 |
| Withdrawls To BitMEX Accounts Rank | 351676 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127760 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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