3BMEXoMFUn42BRRUYapVtXuvXyX9nT4zRi3BMEXoMFUn42BRRUYapVtXuvXyX9nT4zRi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMFUn42BRRUYapVtXuvXyX9nT4zRi | -1 (1) | 0.0000 | 1.4049 | 0.9796 | 0.4789 | 0.7030 | 0.7554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMFUn42BRRUYapVtXuvXyX9nT4zRi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2473640 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 1.4049 |
| Maximum Balance Rank | 82700 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532782 (07/20/2018 10:07) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 332801 |
| Account Age Rank | 2589032 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.9796 |
| Deposits From External Accounts Rank | 141696 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4789 |
| Deposits From BitMEX Accounts Rank | 185681 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.7030 |
| Withdrawls To External Accounts Rank | 89226 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7554 |
| Withdrawls To BitMEX Accounts Rank | 376939 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114503 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139332 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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