3BMEXmUJQrEN4SvtbeCSnG4xBiBP8q3T9x3BMEXmUJQrEN4SvtbeCSnG4xBiBP8q3T9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUJQrEN4SvtbeCSnG4xBiBP8q3T9x | -1 (1) | 0.0000 | 1.0303 | 2.0146 | 0.0000 | 0.6874 | 1.3272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUJQrEN4SvtbeCSnG4xBiBP8q3T9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923791 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 1.0303 |
| Maximum Balance Rank | 102991 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 590959 (08/20/2019 12:48) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 277767 |
| Account Age Rank | 4897555 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 2.0146 |
| Deposits From External Accounts Rank | 87492 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895474 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6874 |
| Withdrawls To External Accounts Rank | 90476 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3272 |
| Withdrawls To BitMEX Accounts Rank | 240219 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90769 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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