3BMEXsx1kAtjjjouNCzEgMneym7qxQPu6M3BMEXsx1kAtjjjouNCzEgMneym7qxQPu6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsx1kAtjjjouNCzEgMneym7qxQPu6M | -1 (1) | 0.0000 | 0.9756 | 2.1679 | 0.0000 | 0.9783 | 1.1896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsx1kAtjjjouNCzEgMneym7qxQPu6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4684674 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.9756 |
| Maximum Balance Rank | 114590 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 584227 (07/06/2019 21:05) |
| Last Seen Block | 638350 (07/08/2020 20:47) |
| Account Age (Blocks) | 270130 |
| Account Age Rank | 4652725 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 2.1679 |
| Deposits From External Accounts Rank | 83374 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886716 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9783 |
| Withdrawls To External Accounts Rank | 75733 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1896 |
| Withdrawls To BitMEX Accounts Rank | 257820 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195417 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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