3BMEXkNr12XzurJXmENqYmAoxBpuRXu5DS3BMEXkNr12XzurJXmENqYmAoxBpuRXu5DS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNr12XzurJXmENqYmAoxBpuRXu5DS | -1 (1) | 0.0000 | 1.5563 | 1.6813 | 0.0000 | 0.5501 | 1.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNr12XzurJXmENqYmAoxBpuRXu5DS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4121676 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 1.5563 |
| Maximum Balance Rank | 76736 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 574401 (05/03/2019 08:21) |
| Last Seen Block | 607220 (12/08/2019 13:08) |
| Account Age (Blocks) | 294325 |
| Account Age Rank | 4088794 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 1.6813 |
| Deposits From External Accounts Rank | 99434 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905730 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5501 |
| Withdrawls To External Accounts Rank | 100456 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1311 |
| Withdrawls To BitMEX Accounts Rank | 265988 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224866 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215965 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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