3BMEXDd9k17GCwGVo1QAVWBv7p61rdokZ33BMEXDd9k17GCwGVo1QAVWBv7p61rdokZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDd9k17GCwGVo1QAVWBv7p61rdokZ3 | -1 (1) | 0.0000 | 1.0000 | 1.3057 | 0.0000 | 0.3229 | 0.9828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDd9k17GCwGVo1QAVWBv7p61rdokZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6184179 |
| Current Blanace Percentile | Top 85.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 111095 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 644209 (08/18/2020 02:02) |
| Last Seen Block | 645859 (08/29/2020 13:44) |
| Account Age (Blocks) | 210148 |
| Account Age Rank | 6188807 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 1.3057 |
| Deposits From External Accounts Rank | 115289 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913965 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3229 |
| Withdrawls To External Accounts Rank | 128424 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9828 |
| Withdrawls To BitMEX Accounts Rank | 321132 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37639 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142011 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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