3BMEXdSyughn2EoNf6cC9joTcEPiEBHiab3BMEXdSyughn2EoNf6cC9joTcEPiEBHiab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdSyughn2EoNf6cC9joTcEPiEBHiab | -1 (1) | 0.0000 | 1.2053 | 1.3937 | 0.2483 | 0.8031 | 0.8389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdSyughn2EoNf6cC9joTcEPiEBHiab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1913800 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.2053 |
| Maximum Balance Rank | 91585 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 517340 (04/09/2018 05:13) |
| Last Seen Block | 621005 (03/09/2020 23:30) |
| Account Age (Blocks) | 351386 |
| Account Age Rank | 1960209 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.3937 |
| Deposits From External Accounts Rank | 111436 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2483 |
| Deposits From BitMEX Accounts Rank | 247200 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.8031 |
| Withdrawls To External Accounts Rank | 83583 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8389 |
| Withdrawls To BitMEX Accounts Rank | 354661 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65007 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80480 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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