3BMEXrTULE9b8fQMmCu4aD6L4MMP27MmB73BMEXrTULE9b8fQMmCu4aD6L4MMP27MmB7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTULE9b8fQMmCu4aD6L4MMP27MmB7 | -1 (1) | 0.0000 | 1.0121 | 1.4514 | 0.0000 | 0.8488 | 0.6026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTULE9b8fQMmCu4aD6L4MMP27MmB7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3849781 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 1.0121 |
| Maximum Balance Rank | 104681 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 565930 (03/06/2019 17:59) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 302796 |
| Account Age Rank | 3817042 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.4514 |
| Deposits From External Accounts Rank | 108801 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913742 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8488 |
| Withdrawls To External Accounts Rank | 81446 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6026 |
| Withdrawls To BitMEX Accounts Rank | 426838 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86667 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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