3BMEXmpDLfUGmv1nnP2tUEzFKXotaugXjw3BMEXmpDLfUGmv1nnP2tUEzFKXotaugXjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmpDLfUGmv1nnP2tUEzFKXotaugXjw | -1 (1) | 0.0000 | 1.1454 | 2.5332 | 0.0000 | 1.3190 | 1.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmpDLfUGmv1nnP2tUEzFKXotaugXjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975197 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 1.1454 |
| Maximum Balance Rank | 94954 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516656 (04/04/2018 22:19) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 348927 |
| Account Age Rank | 1937344 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 2.5332 |
| Deposits From External Accounts Rank | 75217 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884711 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3190 |
| Withdrawls To External Accounts Rank | 62097 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2142 |
| Withdrawls To BitMEX Accounts Rank | 253974 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50523 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74149 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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