3BMEXZ5HHXwegGC7fPdK2wKM1VtL7KNpY93BMEXZ5HHXwegGC7fPdK2wKM1VtL7KNpY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5HHXwegGC7fPdK2wKM1VtL7KNpY9 | -1 (1) | 0.0000 | 1.2257 | 1.2733 | 0.0000 | 1.1899 | 0.0834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5HHXwegGC7fPdK2wKM1VtL7KNpY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730919 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1.2257 |
| Maximum Balance Rank | 90556 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512405 (03/07/2018 09:53) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 356321 |
| Account Age Rank | 1699816 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.2733 |
| Deposits From External Accounts Rank | 117100 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920811 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1899 |
| Withdrawls To External Accounts Rank | 65893 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0834 |
| Withdrawls To BitMEX Accounts Rank | 1267735 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87358 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255655 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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