3BMEXYuGAvPSMj6idT9Mxka4Ykjwrx6XD93BMEXYuGAvPSMj6idT9Mxka4Ykjwrx6XD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYuGAvPSMj6idT9Mxka4Ykjwrx6XD9 | -1 (1) | 0.0000 | 1.3526 | 3.2383 | 0.0000 | 1.4244 | 1.8138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYuGAvPSMj6idT9Mxka4Ykjwrx6XD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299011 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 1.3526 |
| Maximum Balance Rank | 84746 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523573 (05/20/2018 17:37) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 342010 |
| Account Age Rank | 2259623 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 3.2383 |
| Deposits From External Accounts Rank | 62981 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874490 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4244 |
| Withdrawls To External Accounts Rank | 59552 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8138 |
| Withdrawls To BitMEX Accounts Rank | 195082 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21535 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92292 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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