3BMEXaj9Vtr8tczSEqjKQVeGAYWFJGpX4g3BMEXaj9Vtr8tczSEqjKQVeGAYWFJGpX4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaj9Vtr8tczSEqjKQVeGAYWFJGpX4g | -1 (1) | 0.0000 | 1.0509 | 3.1301 | 0.0000 | 0.7694 | 2.3608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaj9Vtr8tczSEqjKQVeGAYWFJGpX4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4830013 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 1.0509 |
| Maximum Balance Rank | 101269 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 588093 (08/01/2019 14:58) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 277490 |
| Account Age Rank | 4801908 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 3.1301 |
| Deposits From External Accounts Rank | 64445 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875724 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7694 |
| Withdrawls To External Accounts Rank | 85464 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3608 |
| Withdrawls To BitMEX Accounts Rank | 155315 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131986 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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