3BMEXmputC5eVx4dfdrJMiX1VjegCRabBA3BMEXmputC5eVx4dfdrJMiX1VjegCRabBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmputC5eVx4dfdrJMiX1VjegCRabBA | -1 (1) | 0.0000 | 0.9301 | 1.6069 | 0.0000 | 0.4020 | 1.2050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmputC5eVx4dfdrJMiX1VjegCRabBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3909766 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.9301 |
| Maximum Balance Rank | 117703 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 568561 (03/24/2019 06:56) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 300165 |
| Account Age Rank | 3877941 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 1.6069 |
| Deposits From External Accounts Rank | 102040 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907958 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4020 |
| Withdrawls To External Accounts Rank | 117331 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2050 |
| Withdrawls To BitMEX Accounts Rank | 255161 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107136 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207733 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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