3BMEXnum193ZQoeTu5H65RNFqM3AaFLqkX3BMEXnum193ZQoeTu5H65RNFqM3AaFLqkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnum193ZQoeTu5H65RNFqM3AaFLqkX | -1 (1) | 0.0000 | 1.1238 | 4.1123 | 0.8079 | 1.1246 | 3.7955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnum193ZQoeTu5H65RNFqM3AaFLqkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866804 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 1.1238 |
| Maximum Balance Rank | 96099 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 589181 (08/08/2019 13:20) |
| Last Seen Block | 647475 (09/09/2020 13:05) |
| Account Age (Blocks) | 276402 |
| Account Age Rank | 4839506 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 4.1123 |
| Deposits From External Accounts Rank | 52989 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8079 |
| Deposits From BitMEX Accounts Rank | 141638 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.1246 |
| Withdrawls To External Accounts Rank | 67840 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7955 |
| Withdrawls To BitMEX Accounts Rank | 108003 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63763 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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