3BMEXuhADPCSMNBzQVzMgMsnaVquxTwa8M3BMEXuhADPCSMNBzQVzMgMsnaVquxTwa8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuhADPCSMNBzQVzMgMsnaVquxTwa8M | -1 (1) | 0.0000 | 1.3380 | 2.0106 | 0.0000 | 0.8227 | 1.1879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuhADPCSMNBzQVzMgMsnaVquxTwa8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538284 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.3380 |
| Maximum Balance Rank | 85357 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530056 (07/01/2018 14:55) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 338670 |
| Account Age Rank | 2495915 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 2.0106 |
| Deposits From External Accounts Rank | 87606 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895572 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8227 |
| Withdrawls To External Accounts Rank | 82644 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1879 |
| Withdrawls To BitMEX Accounts Rank | 258155 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143751 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146223 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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