3BMEXegDZx78UUjvBNcCQECXS4xBTZmDzn3BMEXegDZx78UUjvBNcCQECXS4xBTZmDzn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegDZx78UUjvBNcCQECXS4xBTZmDzn | -1 (1) | 0.0000 | 1.0870 | 4.2234 | 0.0875 | 1.0834 | 3.2274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegDZx78UUjvBNcCQECXS4xBTZmDzn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3247543 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 1.0870 |
| Maximum Balance Rank | 98977 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 553026 (12/08/2018 13:42) |
| Last Seen Block | 601175 (10/26/2019 20:58) |
| Account Age (Blocks) | 315700 |
| Account Age Rank | 3425147 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 4.2234 |
| Deposits From External Accounts Rank | 52010 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0875 |
| Deposits From BitMEX Accounts Rank | 380432 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.0834 |
| Withdrawls To External Accounts Rank | 69360 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2274 |
| Withdrawls To BitMEX Accounts Rank | 120776 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172814 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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