3BMEXAjgLhg1YFVpGJUQ8LrEK91q2Aq2uP3BMEXAjgLhg1YFVpGJUQ8LrEK91q2Aq2uP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAjgLhg1YFVpGJUQ8LrEK91q2Aq2uP | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.0000 | 0.0011 | 0.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAjgLhg1YFVpGJUQ8LrEK91q2Aq2uP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6065172 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 111103 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 635943 (06/23/2020 05:51) |
| Last Seen Block | 636146 (06/24/2020 14:06) |
| Account Age (Blocks) | 232783 |
| Account Age Rank | 6067176 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138742 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939707 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377404 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9989 |
| Withdrawls To BitMEX Accounts Rank | 314541 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410045 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380477 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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