3BMEXvumoeSzpQ7A7hYXgyFjLruxMakzkh3BMEXvumoeSzpQ7A7hYXgyFjLruxMakzkh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvumoeSzpQ7A7hYXgyFjLruxMakzkh | -1 (1) | 0.0000 | 0.6000 | 1.9740 | 0.0000 | 1.2490 | 0.7250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvumoeSzpQ7A7hYXgyFjLruxMakzkh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3517367 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149347 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 554469 (12/19/2018 09:12) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 299888 |
| Account Age Rank | 3479705 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 1.9740 |
| Deposits From External Accounts Rank | 90396 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892737 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2490 |
| Withdrawls To External Accounts Rank | 64040 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7250 |
| Withdrawls To BitMEX Accounts Rank | 385892 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68255 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74494 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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