3BMEXcMurNNRkECZBC5LCb9f2fuk4ipQk73BMEXcMurNNRkECZBC5LCb9f2fuk4ipQk7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMurNNRkECZBC5LCb9f2fuk4ipQk7 | -1 (1) | 0.0000 | 0.9741 | 1.0174 | 0.0000 | 0.9142 | 0.1032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMurNNRkECZBC5LCb9f2fuk4ipQk7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785797 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.9741 |
| Maximum Balance Rank | 114797 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536296 (08/11/2018 15:16) |
| Last Seen Block | 610009 (12/27/2019 13:28) |
| Account Age (Blocks) | 332430 |
| Account Age Rank | 2741072 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 1.0174 |
| Deposits From External Accounts Rank | 133819 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935244 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9142 |
| Withdrawls To External Accounts Rank | 78321 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1032 |
| Withdrawls To BitMEX Accounts Rank | 1108546 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115847 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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