3BMEXvNtTxzUAtAGjhKoCnydhvNgLU4Mid3BMEXvNtTxzUAtAGjhKoCnydhvNgLU4Mid| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvNtTxzUAtAGjhKoCnydhvNgLU4Mid | -1 (1) | 0.0000 | 1.1852 | 3.0769 | 0.0000 | 1.2438 | 1.8332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvNtTxzUAtAGjhKoCnydhvNgLU4Mid |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5230881 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 1.1852 |
| Maximum Balance Rank | 92925 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 601750 (10/31/2019 06:38) |
| Last Seen Block | 638189 (07/07/2020 19:48) |
| Account Age (Blocks) | 263833 |
| Account Age Rank | 5209777 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 3.0769 |
| Deposits From External Accounts Rank | 65197 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876352 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2438 |
| Withdrawls To External Accounts Rank | 64224 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8332 |
| Withdrawls To BitMEX Accounts Rank | 193903 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122313 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69128 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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