3BMEXnAZopKE9bpQpweaULgbFvTKd1iud73BMEXnAZopKE9bpQpweaULgbFvTKd1iud7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnAZopKE9bpQpweaULgbFvTKd1iud7 | -1 (1) | 0.0000 | 1.2313 | 3.2322 | 0.0000 | 0.9560 | 2.2762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnAZopKE9bpQpweaULgbFvTKd1iud7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5926232 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 1.2313 |
| Maximum Balance Rank | 90198 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 628778 (05/03/2020 19:32) |
| Last Seen Block | 641476 (07/30/2020 13:40) |
| Account Age (Blocks) | 225579 |
| Account Age Rank | 5922330 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 3.2322 |
| Deposits From External Accounts Rank | 63026 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869742 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9560 |
| Withdrawls To External Accounts Rank | 76599 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2762 |
| Withdrawls To BitMEX Accounts Rank | 158910 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183035 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70917 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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