3BMEXGffMtwhaJjLK1aAAJ44VrA6tSLwTS3BMEXGffMtwhaJjLK1aAAJ44VrA6tSLwTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGffMtwhaJjLK1aAAJ44VrA6tSLwTS | -1 (1) | 0.0000 | 0.9684 | 1.4957 | 0.0000 | 0.0002 | 1.4955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGffMtwhaJjLK1aAAJ44VrA6tSLwTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5681232 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.9684 |
| Maximum Balance Rank | 115136 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 620847 (03/08/2020 20:54) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 247879 |
| Account Age Rank | 5673499 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 1.4957 |
| Deposits From External Accounts Rank | 107052 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912251 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456059 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4955 |
| Withdrawls To BitMEX Accounts Rank | 223064 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261215 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354613 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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