3BMEXuo2fNM6xx4zYW8HH2B3DShzLVSwWg3BMEXuo2fNM6xx4zYW8HH2B3DShzLVSwWg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuo2fNM6xx4zYW8HH2B3DShzLVSwWg | -1 (1) | 0.0000 | 0.7929 | 0.0000 | 1.3035 | 1.2080 | 0.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuo2fNM6xx4zYW8HH2B3DShzLVSwWg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4560285 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.7929 |
| Maximum Balance Rank | 128806 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 606923 (12/06/2019 14:46) |
| Last Seen Block | 620470 (03/06/2020 13:15) |
| Account Age (Blocks) | 247434 |
| Account Age Rank | 5346123 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5488377 |
| Deposits From External Accounts Percentile | Top 75.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.3035 |
| Deposits From BitMEX Accounts Rank | 103001 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.2080 |
| Withdrawls To External Accounts Rank | 65156 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0955 |
| Withdrawls To BitMEX Accounts Rank | 1199097 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1526240 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 43 |
| Number of Deposits from BitMEX Accounts Rank | 3022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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