3BMEXQX1dd3L7FNFXwRd6hymFKTd2xEApC3BMEXQX1dd3L7FNFXwRd6hymFKTd2xEApC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQX1dd3L7FNFXwRd6hymFKTd2xEApC | -1 (1) | 0.0000 | 2.0001 | 2.0001 | 0.0000 | 1.0118 | 0.9883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQX1dd3L7FNFXwRd6hymFKTd2xEApC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960383 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 2.0001 |
| Maximum Balance Rank | 63104 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 629912 (05/11/2020 05:46) |
| Last Seen Block | 630236 (05/13/2020 13:23) |
| Account Age (Blocks) | 235671 |
| Account Age Rank | 5955728 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 2.0001 |
| Deposits From External Accounts Rank | 88095 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895473 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0118 |
| Withdrawls To External Accounts Rank | 72129 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9883 |
| Withdrawls To BitMEX Accounts Rank | 319799 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356702 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197123 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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