3BMEXAFtQPx9jBaykqraxRKa6zWzjDL7HF3BMEXAFtQPx9jBaykqraxRKa6zWzjDL7HF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFtQPx9jBaykqraxRKa6zWzjDL7HF | -1 (1) | 0.0000 | 1.2006 | 3.1490 | 0.0000 | 1.9340 | 1.2149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFtQPx9jBaykqraxRKa6zWzjDL7HF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377494 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 1.2006 |
| Maximum Balance Rank | 91767 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 525794 (06/03/2018 15:54) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 328563 |
| Account Age Rank | 2337181 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 3.1490 |
| Deposits From External Accounts Rank | 64183 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870727 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9340 |
| Withdrawls To External Accounts Rank | 49938 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2149 |
| Withdrawls To BitMEX Accounts Rank | 253830 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143673 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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