3BMEXyXuuagQfYjUJELJ97kqb36SXQNfQr3BMEXyXuuagQfYjUJELJ97kqb36SXQNfQr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyXuuagQfYjUJELJ97kqb36SXQNfQr | -1 (1) | 0.0000 | 1,104.6324 | 0.0000 | 1,409.4518 | 1,347.1097 | 62.3421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyXuuagQfYjUJELJ97kqb36SXQNfQr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 345509 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 1,104.6324 |
| Maximum Balance Rank | 228 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596692 (09/26/2019 14:00) |
| Last Seen Block | 638183 (07/07/2020 18:47) |
| Account Age (Blocks) | 272034 |
| Account Age Rank | 5061058 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5232306 |
| Deposits From External Accounts Percentile | Top 72.3 % |
| Deposits From BitMEX Accounts (BTC) | 1,409.4518 |
| Deposits From BitMEX Accounts Rank | 382 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,347.1097 |
| Withdrawls To External Accounts Rank | 381 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.3421 |
| Withdrawls To BitMEX Accounts Rank | 5964 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647910 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1114 |
| Number of Deposits from BitMEX Accounts Rank | 268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 161 |
| Number of Withdrawls to External Accounts Rank | 1507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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