3BMEXnaEMbEoxtXaT3N1911owZz82m7j9Y3BMEXnaEMbEoxtXaT3N1911owZz82m7j9Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaEMbEoxtXaT3N1911owZz82m7j9Y | -1 (1) | 0.0000 | 0.9438 | 2.8225 | 0.0000 | 0.9594 | 1.8631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaEMbEoxtXaT3N1911owZz82m7j9Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5506116 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.9438 |
| Maximum Balance Rank | 116756 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 613885 (01/21/2020 17:59) |
| Last Seen Block | 619529 (02/29/2020 13:49) |
| Account Age (Blocks) | 251698 |
| Account Age Rank | 5493264 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 2.8225 |
| Deposits From External Accounts Rank | 70258 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880614 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9594 |
| Withdrawls To External Accounts Rank | 76489 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8631 |
| Withdrawls To BitMEX Accounts Rank | 191925 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100810 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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