3BMEXTAZKcDgpttRnhUPsNhGakfJg7KAHV3BMEXTAZKcDgpttRnhUPsNhGakfJg7KAHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTAZKcDgpttRnhUPsNhGakfJg7KAHV | -1 (1) | 0.0000 | 0.7550 | 0.9170 | 0.0000 | 0.0023 | 0.9147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTAZKcDgpttRnhUPsNhGakfJg7KAHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6052043 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.7550 |
| Maximum Balance Rank | 131227 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 631366 (05/23/2020 03:15) |
| Last Seen Block | 640916 (07/26/2020 19:42) |
| Account Age (Blocks) | 150330 |
| Account Age Rank | 5999498 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.9170 |
| Deposits From External Accounts Rank | 145777 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890382 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 316875 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9147 |
| Withdrawls To BitMEX Accounts Rank | 333600 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315509 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255924 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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