3BMEXZUg12r4x1WnyGm2pUQPbwQWD5Gw7d3BMEXZUg12r4x1WnyGm2pUQPbwQWD5Gw7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZUg12r4x1WnyGm2pUQPbwQWD5Gw7d | -1 (1) | 0.0000 | 1.1151 | 2.1741 | 0.0000 | 0.0954 | 2.0787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZUg12r4x1WnyGm2pUQPbwQWD5Gw7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4812123 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 1.1151 |
| Maximum Balance Rank | 96633 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 587330 (07/27/2019 21:07) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 278253 |
| Account Age Rank | 4783166 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 2.1741 |
| Deposits From External Accounts Rank | 83271 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891416 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0954 |
| Withdrawls To External Accounts Rank | 202663 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0787 |
| Withdrawls To BitMEX Accounts Rank | 168490 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240545 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217727 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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