3BMEXLJT2wqcr42gVZhovpkQqHq8heR9d63BMEXLJT2wqcr42gVZhovpkQqHq8heR9d6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLJT2wqcr42gVZhovpkQqHq8heR9d6 | -1 (1) | 0.0000 | 1.6397 | 4.1769 | 0.0000 | 1.8048 | 2.3721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLJT2wqcr42gVZhovpkQqHq8heR9d6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5528622 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 1.6397 |
| Maximum Balance Rank | 74224 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 614966 (01/28/2020 23:38) |
| Last Seen Block | 618983 (02/25/2020 20:51) |
| Account Age (Blocks) | 253760 |
| Account Age Rank | 5516283 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 4.1769 |
| Deposits From External Accounts Rank | 52449 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866407 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8048 |
| Withdrawls To External Accounts Rank | 51918 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3721 |
| Withdrawls To BitMEX Accounts Rank | 154890 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131991 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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