3BMEX8ccjHVjxcaMYVPAxwtaBHX3T7Qufc3BMEX8ccjHVjxcaMYVPAxwtaBHX3T7Qufc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ccjHVjxcaMYVPAxwtaBHX3T7Qufc | -1 (1) | 0.0000 | 1.9933 | 1.9933 | 0.0000 | 1.1186 | 0.8748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ccjHVjxcaMYVPAxwtaBHX3T7Qufc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5516035 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 1.9933 |
| Maximum Balance Rank | 65699 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 614358 (01/24/2020 18:09) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 239999 |
| Account Age Rank | 5503679 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 1.9933 |
| Deposits From External Accounts Rank | 89886 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892315 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1186 |
| Withdrawls To External Accounts Rank | 68009 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8748 |
| Withdrawls To BitMEX Accounts Rank | 346413 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357102 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197074 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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