3BMEXmSBcPWpdmsLAmoT5kcMbgXBREsoEG3BMEXmSBcPWpdmsLAmoT5kcMbgXBREsoEG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmSBcPWpdmsLAmoT5kcMbgXBREsoEG | -1 (1) | 0.0000 | 1.1571 | 1.1571 | 0.0000 | 1.1011 | 0.0560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmSBcPWpdmsLAmoT5kcMbgXBREsoEG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4934734 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 1.1571 |
| Maximum Balance Rank | 94319 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 591266 (08/22/2019 19:15) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 274317 |
| Account Age Rank | 4908795 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 1.1571 |
| Deposits From External Accounts Rank | 123836 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926111 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1011 |
| Withdrawls To External Accounts Rank | 68752 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0560 |
| Withdrawls To BitMEX Accounts Rank | 1477868 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300159 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287274 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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