3BMEXKHBWKAmeJQL5aTV1zPZSAe8fXKG9d3BMEXKHBWKAmeJQL5aTV1zPZSAe8fXKG9d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHBWKAmeJQL5aTV1zPZSAe8fXKG9d | -1 (1) | 0.0000 | 1.0790 | 1.6800 | 0.0000 | 0.6021 | 1.0779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHBWKAmeJQL5aTV1zPZSAe8fXKG9d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142812 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 1.0790 |
| Maximum Balance Rank | 99458 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 520440 (04/29/2018 14:08) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 348286 |
| Account Age Rank | 2104780 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.6800 |
| Deposits From External Accounts Rank | 99479 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905768 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6021 |
| Withdrawls To External Accounts Rank | 96090 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0779 |
| Withdrawls To BitMEX Accounts Rank | 275206 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150210 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209778 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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