3BMEXsUZAyG9p1iGsx93yzW1zV4p22BKY63BMEXsUZAyG9p1iGsx93yzW1zV4p22BKY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsUZAyG9p1iGsx93yzW1zV4p22BKY6 | -1 (1) | 0.0000 | 1.0828 | 2.4135 | 0.0000 | 1.0220 | 1.3915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsUZAyG9p1iGsx93yzW1zV4p22BKY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4561789 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 1.0828 |
| Maximum Balance Rank | 99179 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 582265 (06/24/2019 19:35) |
| Last Seen Block | 616945 (02/11/2020 16:13) |
| Account Age (Blocks) | 283318 |
| Account Age Rank | 4527249 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 2.4135 |
| Deposits From External Accounts Rank | 77893 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886963 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0220 |
| Withdrawls To External Accounts Rank | 71668 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3915 |
| Withdrawls To BitMEX Accounts Rank | 233409 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224445 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114437 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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