3BMEXaz4AhiipVb2449up3jjvrWz3gZ4fL3BMEXaz4AhiipVb2449up3jjvrWz3gZ4fL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaz4AhiipVb2449up3jjvrWz3gZ4fL | -1 (1) | 0.0000 | 1,215.4409 | 0.0000 | 2,287.0450 | 2,144.1611 | 142.8839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaz4AhiipVb2449up3jjvrWz3gZ4fL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65663 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 1,215.4409 |
| Maximum Balance Rank | 91 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572507 (04/20/2019 22:00) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 296219 |
| Account Age Rank | 4027158 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4303720 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 2,287.0450 |
| Deposits From BitMEX Accounts Rank | 230 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,144.1611 |
| Withdrawls To External Accounts Rank | 212 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 142.8839 |
| Withdrawls To BitMEX Accounts Rank | 2095 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644963 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 2239 |
| Number of Deposits from BitMEX Accounts Rank | 128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 331 |
| Number of Withdrawls to External Accounts Rank | 355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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