3BMEXaLLeM3fs6p2XYMiUwnkFtmRxGoAZA3BMEXaLLeM3fs6p2XYMiUwnkFtmRxGoAZA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLLeM3fs6p2XYMiUwnkFtmRxGoAZA | -1 (1) | 0.0000 | 0.9694 | 3.1220 | 0.0500 | 0.6992 | 2.4728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLLeM3fs6p2XYMiUwnkFtmRxGoAZA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4965376 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.9694 |
| Maximum Balance Rank | 115074 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 592389 (08/30/2019 04:57) |
| Last Seen Block | 635058 (06/16/2020 18:53) |
| Account Age (Blocks) | 276337 |
| Account Age Rank | 4940333 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 3.1220 |
| Deposits From External Accounts Rank | 64550 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441688 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.6992 |
| Withdrawls To External Accounts Rank | 89813 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4728 |
| Withdrawls To BitMEX Accounts Rank | 150966 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88342 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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