3BMEXrg92DpC1EbiAodaFFX1fHmk6GJHsW3BMEXrg92DpC1EbiAodaFFX1fHmk6GJHsW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrg92DpC1EbiAodaFFX1fHmk6GJHsW | -1 (1) | 0.0000 | 0.9099 | 2.7729 | 0.0000 | 0.8032 | 1.9697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrg92DpC1EbiAodaFFX1fHmk6GJHsW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4441419 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.9099 |
| Maximum Balance Rank | 118410 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 577052 (05/21/2019 08:03) |
| Last Seen Block | 643746 (08/14/2020 22:10) |
| Account Age (Blocks) | 204644 |
| Account Age Rank | 4260108 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 2.7729 |
| Deposits From External Accounts Rank | 70707 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826051 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.8032 |
| Withdrawls To External Accounts Rank | 82721 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9697 |
| Withdrawls To BitMEX Accounts Rank | 182585 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136736 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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