3BMEXiuP1weo41kWeVfX8jJf2XhXKJEPbX3BMEXiuP1weo41kWeVfX8jJf2XhXKJEPbX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiuP1weo41kWeVfX8jJf2XhXKJEPbX | -1 (1) | 0.0000 | 0.4500 | 1.1975 | 0.0746 | 0.6616 | 0.6105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiuP1weo41kWeVfX8jJf2XhXKJEPbX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2428520 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178419 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 602308 (11/04/2019 12:06) |
| Last Seen Block | 627446 (04/24/2020 14:14) |
| Account Age (Blocks) | 263275 |
| Account Age Rank | 5224166 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 1.1975 |
| Deposits From External Accounts Rank | 121515 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0746 |
| Deposits From BitMEX Accounts Rank | 397805 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.6616 |
| Withdrawls To External Accounts Rank | 91939 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6105 |
| Withdrawls To BitMEX Accounts Rank | 423957 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174976 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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