3BMEXYxgzEZzWGpqMMpMPLEWvuUcsE1PP33BMEXYxgzEZzWGpqMMpMPLEWvuUcsE1PP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYxgzEZzWGpqMMpMPLEWvuUcsE1PP3 | -1 (1) | 0.0000 | 1.4005 | 3.2015 | 1.4530 | 2.5664 | 2.0881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYxgzEZzWGpqMMpMPLEWvuUcsE1PP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4797448 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 1.4005 |
| Maximum Balance Rank | 82860 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 587444 (07/28/2019 13:18) |
| Last Seen Block | 621644 (03/14/2020 18:40) |
| Account Age (Blocks) | 278139 |
| Account Age Rank | 4784842 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 3.2015 |
| Deposits From External Accounts Rank | 63451 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.4530 |
| Deposits From BitMEX Accounts Rank | 98053 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.5664 |
| Withdrawls To External Accounts Rank | 41356 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0881 |
| Withdrawls To BitMEX Accounts Rank | 168028 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49995 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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