3BMEXfuy7QpgN3EmXoc1AxB9hE5LUjcop93BMEXfuy7QpgN3EmXoc1AxB9hE5LUjcop9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfuy7QpgN3EmXoc1AxB9hE5LUjcop9 | -1 (1) | 0.0000 | 1.3237 | 3.3146 | 0.0000 | 1.6824 | 1.6322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfuy7QpgN3EmXoc1AxB9hE5LUjcop9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4791901 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 1.3237 |
| Maximum Balance Rank | 85907 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 586656 (07/23/2019 11:22) |
| Last Seen Block | 605374 (11/25/2019 17:10) |
| Account Age (Blocks) | 278927 |
| Account Age Rank | 4762098 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 3.3146 |
| Deposits From External Accounts Rank | 62021 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873715 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6824 |
| Withdrawls To External Accounts Rank | 54057 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6322 |
| Withdrawls To BitMEX Accounts Rank | 208580 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95523 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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