3BMEXitaivgwHA1WbUHn4oGCYZuqULJGmP3BMEXitaivgwHA1WbUHn4oGCYZuqULJGmP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXitaivgwHA1WbUHn4oGCYZuqULJGmP | -1 (1) | 0.0000 | 0.5926 | 1.4156 | 0.0500 | 0.7141 | 0.7515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXitaivgwHA1WbUHn4oGCYZuqULJGmP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716102 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.5926 |
| Maximum Balance Rank | 151010 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512116 (03/05/2018 12:30) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 356610 |
| Account Age Rank | 1685423 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.4156 |
| Deposits From External Accounts Rank | 110314 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441766 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.7141 |
| Withdrawls To External Accounts Rank | 88523 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7515 |
| Withdrawls To BitMEX Accounts Rank | 377970 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118519 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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