3BMEXiPUQM87FHJTuo8Mkgo1eUramAgsf73BMEXiPUQM87FHJTuo8Mkgo1eUramAgsf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiPUQM87FHJTuo8Mkgo1eUramAgsf7 | -1 (1) | 0.0000 | 0.8274 | 2.6425 | 0.0000 | 1.4812 | 1.1612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiPUQM87FHJTuo8Mkgo1eUramAgsf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959931 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.8274 |
| Maximum Balance Rank | 125529 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 516344 (04/02/2018 21:07) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 352382 |
| Account Age Rank | 1922356 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.6425 |
| Deposits From External Accounts Rank | 73142 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883526 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4812 |
| Withdrawls To External Accounts Rank | 58397 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1612 |
| Withdrawls To BitMEX Accounts Rank | 261625 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38096 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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