3BMEXEAnKhqaCoZZxCH2XqUE8nBSo7myCo3BMEXEAnKhqaCoZZxCH2XqUE8nBSo7myCo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEAnKhqaCoZZxCH2XqUE8nBSo7myCo | -1 (1) | 0.0000 | 1.0080 | 1.0080 | 0.0000 | 0.0002 | 1.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEAnKhqaCoZZxCH2XqUE8nBSo7myCo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120606 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 1.0080 |
| Maximum Balance Rank | 105267 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 597813 (10/04/2019 10:34) |
| Last Seen Block | 616945 (02/11/2020 16:13) |
| Account Age (Blocks) | 256544 |
| Account Age Rank | 5098241 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 1.0080 |
| Deposits From External Accounts Rank | 134751 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930757 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456766 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0078 |
| Withdrawls To BitMEX Accounts Rank | 288798 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356237 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369243 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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