3BMEXneiJAoMKQnUPr4x4C1tb3QEBQYSxC3BMEXneiJAoMKQnUPr4x4C1tb3QEBQYSxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXneiJAoMKQnUPr4x4C1tb3QEBQYSxC | -1 (1) | 0.0000 | 0.7707 | 1.4236 | 0.0000 | 1.0992 | 0.3244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXneiJAoMKQnUPr4x4C1tb3QEBQYSxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 549886 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.7707 |
| Maximum Balance Rank | 130669 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 489874 (10/15/2017 02:05) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 378852 |
| Account Age Rank | 538869 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 1.4236 |
| Deposits From External Accounts Rank | 109988 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914755 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0992 |
| Withdrawls To External Accounts Rank | 68876 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3244 |
| Withdrawls To BitMEX Accounts Rank | 616972 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15797 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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