3BMEXnvQ7RASxHWMbs6ih68KRLXg4v18uj3BMEXnvQ7RASxHWMbs6ih68KRLXg4v18uj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnvQ7RASxHWMbs6ih68KRLXg4v18uj | -1 (1) | 0.0000 | 1.1079 | 1.3089 | 0.0000 | 0.2012 | 1.1077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnvQ7RASxHWMbs6ih68KRLXg4v18uj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425393 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 1.1079 |
| Maximum Balance Rank | 97143 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610144 (12/28/2019 11:17) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 258582 |
| Account Age Rank | 5410379 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.3089 |
| Deposits From External Accounts Rank | 115161 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919175 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2012 |
| Withdrawls To External Accounts Rank | 155731 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1077 |
| Withdrawls To BitMEX Accounts Rank | 269591 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90840 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207147 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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