3BMEXoWQgTURquwb5UaTLEdF8PPkVUwEp13BMEXoWQgTURquwb5UaTLEdF8PPkVUwEp1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoWQgTURquwb5UaTLEdF8PPkVUwEp1 | -1 (1) | 0.0000 | 0.6571 | 1.5719 | 0.0000 | 1.0851 | 0.4868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoWQgTURquwb5UaTLEdF8PPkVUwEp1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 900352 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.6571 |
| Maximum Balance Rank | 142111 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 497355 (12/03/2017 11:33) |
| Last Seen Block | 602990 (11/09/2019 13:52) |
| Account Age (Blocks) | 371371 |
| Account Age Rank | 880926 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 1.5719 |
| Deposits From External Accounts Rank | 103419 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909142 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0851 |
| Withdrawls To External Accounts Rank | 69320 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4868 |
| Withdrawls To BitMEX Accounts Rank | 501171 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72138 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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