3BMEXuxptSpLWor5go4rjtu36h4ME9468C3BMEXuxptSpLWor5go4rjtu36h4ME9468C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuxptSpLWor5go4rjtu36h4ME9468C | -1 (1) | 0.0000 | 1.2054 | 1.9872 | 0.0000 | 1.7194 | 0.2678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuxptSpLWor5go4rjtu36h4ME9468C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42377 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1.2054 |
| Maximum Balance Rank | 91483 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 439097 (11/15/2016 22:50) |
| Last Seen Block | 596085 (09/22/2019 13:40) |
| Account Age (Blocks) | 415260 |
| Account Age Rank | 40433 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 1.9872 |
| Deposits From External Accounts Rank | 90071 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892465 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7194 |
| Withdrawls To External Accounts Rank | 53332 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2678 |
| Withdrawls To BitMEX Accounts Rank | 686012 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31046 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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