3BMEXYZXFLG74t3KXHnMP1FT6zAukipLuN3BMEXYZXFLG74t3KXHnMP1FT6zAukipLuN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYZXFLG74t3KXHnMP1FT6zAukipLuN | -1 (1) | 0.0000 | 1.0192 | 1.4898 | 0.0000 | 0.7021 | 0.7877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYZXFLG74t3KXHnMP1FT6zAukipLuN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5109676 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 1.0192 |
| Maximum Balance Rank | 103969 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 597402 (10/01/2019 15:00) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 268181 |
| Account Age Rank | 5087207 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 1.4898 |
| Deposits From External Accounts Rank | 107283 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911915 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7021 |
| Withdrawls To External Accounts Rank | 89343 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7877 |
| Withdrawls To BitMEX Accounts Rank | 368549 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357643 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197164 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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