3BMEXuq9xMKoUeVY7r7xgkAp9bk6EqCCY53BMEXuq9xMKoUeVY7r7xgkAp9bk6EqCCY5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuq9xMKoUeVY7r7xgkAp9bk6EqCCY5 | -1 (1) | 0.0000 | 0.9512 | 3.2723 | 0.0516 | 1.3759 | 1.9480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuq9xMKoUeVY7r7xgkAp9bk6EqCCY5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2063385 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.9512 |
| Maximum Balance Rank | 116213 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 518881 (04/19/2018 04:14) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 349845 |
| Account Age Rank | 2025281 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 3.2723 |
| Deposits From External Accounts Rank | 62583 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0516 |
| Deposits From BitMEX Accounts Rank | 437983 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 1.3759 |
| Withdrawls To External Accounts Rank | 60769 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9480 |
| Withdrawls To BitMEX Accounts Rank | 186311 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66955 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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