3BMEXYUosZhkF3ozFiNAdr46r5t1xXsHxf3BMEXYUosZhkF3ozFiNAdr46r5t1xXsHxf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYUosZhkF3ozFiNAdr46r5t1xXsHxf | -1 (1) | 0.0000 | 1.1989 | 2.2073 | 0.0000 | 0.3126 | 1.8946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYUosZhkF3ozFiNAdr46r5t1xXsHxf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066296 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 1.1989 |
| Maximum Balance Rank | 92182 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 518959 (04/19/2018 13:48) |
| Last Seen Block | 640626 (07/24/2020 22:19) |
| Account Age (Blocks) | 335398 |
| Account Age Rank | 2028495 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 2.2073 |
| Deposits From External Accounts Rank | 82420 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885914 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3126 |
| Withdrawls To External Accounts Rank | 130014 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8946 |
| Withdrawls To BitMEX Accounts Rank | 189907 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77552 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93815 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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