3BMEX7zkHmcae8Q8Z4JxfGMaby871BAahR3BMEX7zkHmcae8Q8Z4JxfGMaby871BAahR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7zkHmcae8Q8Z4JxfGMaby871BAahR | -1 (1) | 0.0000 | 1.9000 | 2.9000 | 0.3758 | 1.6116 | 1.6642 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7zkHmcae8Q8Z4JxfGMaby871BAahR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6065452 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 1.9000 |
| Maximum Balance Rank | 67802 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 635996 (06/23/2020 13:19) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 232730 |
| Account Age Rank | 6067635 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 2.9000 |
| Deposits From External Accounts Rank | 69104 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3758 |
| Deposits From BitMEX Accounts Rank | 206211 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.6116 |
| Withdrawls To External Accounts Rank | 55302 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6642 |
| Withdrawls To BitMEX Accounts Rank | 206182 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224093 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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