3BMEXRTq6uwbbZnMKEdXeMw8VHTmuXAvSF3BMEXRTq6uwbbZnMKEdXeMw8VHTmuXAvSF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRTq6uwbbZnMKEdXeMw8VHTmuXAvSF | -1 (1) | 0.0000 | 1.2328 | 2.2478 | 0.0000 | 0.0016 | 2.2462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRTq6uwbbZnMKEdXeMw8VHTmuXAvSF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4701522 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 1.2328 |
| Maximum Balance Rank | 90193 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 584654 (07/09/2019 12:32) |
| Last Seen Block | 616653 (02/09/2020 13:38) |
| Account Age (Blocks) | 280929 |
| Account Age Rank | 4669272 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 2.2478 |
| Deposits From External Accounts Rank | 81473 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889924 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365838 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2462 |
| Withdrawls To BitMEX Accounts Rank | 160297 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208830 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214257 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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