3BMEXiNWy7fK7KuSyotauiz2Up8GfaL2mV3BMEXiNWy7fK7KuSyotauiz2Up8GfaL2mV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiNWy7fK7KuSyotauiz2Up8GfaL2mV | -1 (1) | 0.0000 | 0.9591 | 1.9679 | 0.0000 | 0.0003 | 1.9676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiNWy7fK7KuSyotauiz2Up8GfaL2mV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4930449 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.9591 |
| Maximum Balance Rank | 115685 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 591142 (08/21/2019 19:32) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 277584 |
| Account Age Rank | 4904489 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 1.9679 |
| Deposits From External Accounts Rank | 90601 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898226 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424488 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9676 |
| Withdrawls To BitMEX Accounts Rank | 185014 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164569 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261757 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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