3BMEXvHNJTDM9V76UXYAT113QFY9yCtWEK3BMEXvHNJTDM9V76UXYAT113QFY9yCtWEK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvHNJTDM9V76UXYAT113QFY9yCtWEK | -1 (1) | 0.0000 | 0.5434 | 1.7830 | 0.0000 | 0.6892 | 1.0938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvHNJTDM9V76UXYAT113QFY9yCtWEK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4511008 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.5434 |
| Maximum Balance Rank | 157860 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 581388 (06/19/2019 07:45) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 284195 |
| Account Age Rank | 4475606 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 1.7830 |
| Deposits From External Accounts Rank | 96123 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902394 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6892 |
| Withdrawls To External Accounts Rank | 90350 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0938 |
| Withdrawls To BitMEX Accounts Rank | 272581 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165297 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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