3BMEXTiTMBhRM3oEyYqDAVtQfHNbuPtxab3BMEXTiTMBhRM3oEyYqDAVtQfHNbuPtxab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTiTMBhRM3oEyYqDAVtQfHNbuPtxab | -1 (1) | 0.0516 | 1.4363 | 3.0997 | 0.0000 | 2.6216 | 0.4265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTiTMBhRM3oEyYqDAVtQfHNbuPtxab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0516 |
| Current Balance Rank | 6250 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.4363 |
| Maximum Balance Rank | 80967 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 646231 (09/01/2020 05:05) |
| Last Seen Block | 659772 (12/03/2020 13:34) |
| Account Age (Blocks) | 135465 |
| Account Age Rank | 6214756 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 3.0997 |
| Deposits From External Accounts Rank | 64576 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820886 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.6216 |
| Withdrawls To External Accounts Rank | 40213 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4265 |
| Withdrawls To BitMEX Accounts Rank | 532099 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127704 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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