3BMEXkVSVekSwU7MJhdoTafYoL59f7K28F3BMEXkVSVekSwU7MJhdoTafYoL59f7K28F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVSVekSwU7MJhdoTafYoL59f7K28F | -1 (1) | 0.0000 | 1.5490 | 4.0619 | 0.0000 | 0.8024 | 3.2595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVSVekSwU7MJhdoTafYoL59f7K28F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911965 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 1.5490 |
| Maximum Balance Rank | 76358 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 586763 (07/24/2019 04:40) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 194933 |
| Account Age Rank | 4766167 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 4.0619 |
| Deposits From External Accounts Rank | 53221 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 811566 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.8024 |
| Withdrawls To External Accounts Rank | 82780 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2595 |
| Withdrawls To BitMEX Accounts Rank | 117932 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 99984 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 52892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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