3BMEXzxLEiqvmPRJD139rxHm8tKmGDGVts3BMEXzxLEiqvmPRJD139rxHm8tKmGDGVts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzxLEiqvmPRJD139rxHm8tKmGDGVts | -1 (1) | 0.0000 | 0.9033 | 2.2994 | 0.0000 | 0.3383 | 1.9611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzxLEiqvmPRJD139rxHm8tKmGDGVts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716657 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.9033 |
| Maximum Balance Rank | 119642 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 584887 (07/11/2019 06:34) |
| Last Seen Block | 642476 (08/06/2020 13:17) |
| Account Age (Blocks) | 283839 |
| Account Age Rank | 4685154 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 2.2994 |
| Deposits From External Accounts Rank | 80325 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889499 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3383 |
| Withdrawls To External Accounts Rank | 126324 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9611 |
| Withdrawls To BitMEX Accounts Rank | 185422 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113927 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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