3BMEXXnrXTnuAPwdzLcTWzgDqucppNNdpK3BMEXXnrXTnuAPwdzLcTWzgDqucppNNdpK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXnrXTnuAPwdzLcTWzgDqucppNNdpK | -1 (1) | 0.0000 | 1.2020 | 3.7630 | 0.0000 | 1.0532 | 2.7099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXnrXTnuAPwdzLcTWzgDqucppNNdpK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5040513 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 1.2020 |
| Maximum Balance Rank | 91732 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 595527 (09/18/2019 23:08) |
| Last Seen Block | 621143 (03/11/2020 00:03) |
| Account Age (Blocks) | 270056 |
| Account Age Rank | 5018120 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 3.7630 |
| Deposits From External Accounts Rank | 56918 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869546 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0532 |
| Withdrawls To External Accounts Rank | 70392 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7099 |
| Withdrawls To BitMEX Accounts Rank | 140963 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95346 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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