3BMEXQSAy4h6rqDgVYnLK5GcqyLo6XNhsM3BMEXQSAy4h6rqDgVYnLK5GcqyLo6XNhsM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSAy4h6rqDgVYnLK5GcqyLo6XNhsM | -1 (1) | 0.0000 | 1.7520 | 2.8779 | 0.0000 | 0.4013 | 2.4766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSAy4h6rqDgVYnLK5GcqyLo6XNhsM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4439846 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 1.7520 |
| Maximum Balance Rank | 71218 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 579952 (06/09/2019 13:25) |
| Last Seen Block | 628006 (04/28/2020 14:06) |
| Account Age (Blocks) | 288774 |
| Account Age Rank | 4403780 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 2.8779 |
| Deposits From External Accounts Rank | 69450 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880477 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4013 |
| Withdrawls To External Accounts Rank | 117554 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4766 |
| Withdrawls To BitMEX Accounts Rank | 150790 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240311 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185241 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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