3BMEXqACvziwemb9GYK88oyN6y1y5HRoDY3BMEXqACvziwemb9GYK88oyN6y1y5HRoDY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqACvziwemb9GYK88oyN6y1y5HRoDY | -1 (1) | 0.0000 | 0.7413 | 1.8385 | 0.0000 | 0.6090 | 1.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqACvziwemb9GYK88oyN6y1y5HRoDY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4645472 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.7413 |
| Maximum Balance Rank | 133332 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 583375 (07/01/2019 23:03) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 282208 |
| Account Age Rank | 4612227 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 1.8385 |
| Deposits From External Accounts Rank | 94368 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900913 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6090 |
| Withdrawls To External Accounts Rank | 95440 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2295 |
| Withdrawls To BitMEX Accounts Rank | 252139 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107114 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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