3BMEXezUvUmh99JA8xXPr5oK16oKEAFaFX3BMEXezUvUmh99JA8xXPr5oK16oKEAFaFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezUvUmh99JA8xXPr5oK16oKEAFaFX | -1 (1) | 0.0000 | 0.9070 | 2.1480 | 0.0000 | 0.4963 | 1.6517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezUvUmh99JA8xXPr5oK16oKEAFaFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255905 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.9070 |
| Maximum Balance Rank | 119341 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522468 (05/13/2018 05:45) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 343115 |
| Account Age Rank | 2216953 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 2.1480 |
| Deposits From External Accounts Rank | 83898 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891941 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4963 |
| Withdrawls To External Accounts Rank | 107151 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6517 |
| Withdrawls To BitMEX Accounts Rank | 207096 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194950 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178785 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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