3BMEX6u6i1EpoRiNJ2AfmuscLQj7vFJMB83BMEX6u6i1EpoRiNJ2AfmuscLQj7vFJMB8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6u6i1EpoRiNJ2AfmuscLQj7vFJMB8 | -1 (1) | 0.0000 | 1.0000 | 1.2960 | 0.0000 | 0.0002 | 1.2958 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6u6i1EpoRiNJ2AfmuscLQj7vFJMB8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588473 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109660 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 582561 (06/26/2019 18:25) |
| Last Seen Block | 616095 (02/05/2020 13:30) |
| Account Age (Blocks) | 271796 |
| Account Age Rank | 4554140 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 1.2960 |
| Deposits From External Accounts Rank | 115949 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914533 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455971 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2958 |
| Withdrawls To BitMEX Accounts Rank | 244080 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408017 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379758 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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