3BMEXazn4Nfo7wEXtGxrmM2mshsmYRbpSg3BMEXazn4Nfo7wEXtGxrmM2mshsmYRbpSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXazn4Nfo7wEXtGxrmM2mshsmYRbpSg | -1 (1) | 0.0000 | 1.9638 | 1.3743 | 1.1802 | 0.5013 | 2.0531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXazn4Nfo7wEXtGxrmM2mshsmYRbpSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264659 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 1.9638 |
| Maximum Balance Rank | 66409 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 544658 (10/06/2018 20:21) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 324068 |
| Account Age Rank | 3093359 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 1.3743 |
| Deposits From External Accounts Rank | 112258 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.1802 |
| Deposits From BitMEX Accounts Rank | 108891 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105424 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0531 |
| Withdrawls To BitMEX Accounts Rank | 169855 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194634 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201632 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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