3BMEXnCupvefZJ5uHej9PJUpb5VFdbfd6g3BMEXnCupvefZJ5uHej9PJUpb5VFdbfd6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCupvefZJ5uHej9PJUpb5VFdbfd6g | -1 (1) | 0.0000 | 1.0762 | 2.2135 | 0.0090 | 0.9286 | 1.2939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCupvefZJ5uHej9PJUpb5VFdbfd6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597852 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 1.0762 |
| Maximum Balance Rank | 99620 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 533388 (07/24/2018 05:16) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 335338 |
| Account Age Rank | 2609131 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 2.2135 |
| Deposits From External Accounts Rank | 82293 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 638090 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.9286 |
| Withdrawls To External Accounts Rank | 77740 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2939 |
| Withdrawls To BitMEX Accounts Rank | 244392 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51575 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72343 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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