3BMEXHashApQ11MDjsTs6i5rs5eo7EdatC3BMEXHashApQ11MDjsTs6i5rs5eo7EdatC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHashApQ11MDjsTs6i5rs5eo7EdatC | -1 (1) | 0.0000 | 0.6449 | 2.0551 | 0.0301 | 1.1484 | 0.9368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHashApQ11MDjsTs6i5rs5eo7EdatC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4433626 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.6449 |
| Maximum Balance Rank | 143496 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 579717 (06/07/2019 20:30) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 289009 |
| Account Age Rank | 4397677 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 2.0551 |
| Deposits From External Accounts Rank | 86368 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0301 |
| Deposits From BitMEX Accounts Rank | 503598 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.1484 |
| Withdrawls To External Accounts Rank | 67116 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9368 |
| Withdrawls To BitMEX Accounts Rank | 331673 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43329 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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