3BMEXJqHAKqH7Sj1q74J2Au2W3FyYFdSwr3BMEXJqHAKqH7Sj1q74J2Au2W3FyYFdSwr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqHAKqH7Sj1q74J2Au2W3FyYFdSwr | -1 (1) | 0.0000 | 1.1019 | 1.3157 | 0.0000 | 0.7513 | 0.5644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqHAKqH7Sj1q74J2Au2W3FyYFdSwr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5361669 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 1.1019 |
| Maximum Balance Rank | 97482 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 606830 (12/05/2019 21:51) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 258753 |
| Account Age Rank | 5344343 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 1.3157 |
| Deposits From External Accounts Rank | 114844 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918377 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7513 |
| Withdrawls To External Accounts Rank | 86441 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5644 |
| Withdrawls To BitMEX Accounts Rank | 443868 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185260 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177586 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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