3BMEXRfdg27FrDotwwmFQw2tHZb87jZc8R3BMEXRfdg27FrDotwwmFQw2tHZb87jZc8R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfdg27FrDotwwmFQw2tHZb87jZc8R | -1 (1) | 0.0000 | 0.9995 | 1.9653 | 0.0000 | 0.0002 | 1.9651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfdg27FrDotwwmFQw2tHZb87jZc8R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4908968 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 112273 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 590396 (08/16/2019 15:12) |
| Last Seen Block | 616250 (02/06/2020 14:48) |
| Account Age (Blocks) | 278330 |
| Account Age Rank | 4882214 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 1.9653 |
| Deposits From External Accounts Rank | 90673 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898287 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455289 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9651 |
| Withdrawls To BitMEX Accounts Rank | 185157 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240660 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352358 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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