3BMEXiSCwnuAaWrxf3WBW38yfPbYtxvTZ13BMEXiSCwnuAaWrxf3WBW38yfPbYtxvTZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiSCwnuAaWrxf3WBW38yfPbYtxvTZ1 | -1 (1) | 0.0000 | 0.7241 | 1.4992 | 0.0664 | 0.6400 | 0.9257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiSCwnuAaWrxf3WBW38yfPbYtxvTZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494663 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.7241 |
| Maximum Balance Rank | 134933 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 528807 (06/23/2018 08:52) |
| Last Seen Block | 613555 (01/19/2020 13:31) |
| Account Age (Blocks) | 339919 |
| Account Age Rank | 2452907 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 1.4992 |
| Deposits From External Accounts Rank | 106792 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0664 |
| Deposits From BitMEX Accounts Rank | 410601 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.6400 |
| Withdrawls To External Accounts Rank | 93355 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9257 |
| Withdrawls To BitMEX Accounts Rank | 334045 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 544 |
| Number of Deposits from External Accounts Rank | 3796 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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