3BMEXiRp4UfpdHZvoSGtiDbpsAyEuuXMEf3BMEXiRp4UfpdHZvoSGtiDbpsAyEuuXMEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiRp4UfpdHZvoSGtiDbpsAyEuuXMEf | -1 (1) | 0.0000 | 1.2950 | 4.9457 | 0.0000 | 1.1027 | 3.8430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiRp4UfpdHZvoSGtiDbpsAyEuuXMEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887531 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 1.2950 |
| Maximum Balance Rank | 87401 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 538664 (08/27/2018 03:45) |
| Last Seen Block | 617213 (02/13/2020 13:54) |
| Account Age (Blocks) | 326919 |
| Account Age Rank | 2841836 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 4.9457 |
| Deposits From External Accounts Rank | 46624 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861129 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1027 |
| Withdrawls To External Accounts Rank | 68612 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8430 |
| Withdrawls To BitMEX Accounts Rank | 107107 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121883 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76515 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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