3BMEXTmaqVJSBVvL1gZt5iZ9fjZAtXRYCw3BMEXTmaqVJSBVvL1gZt5iZ9fjZAtXRYCw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTmaqVJSBVvL1gZt5iZ9fjZAtXRYCw | -1 (1) | 0.0000 | 1.8009 | 3.5676 | 0.0100 | 1.0515 | 2.5261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTmaqVJSBVvL1gZt5iZ9fjZAtXRYCw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3201035 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 1.8009 |
| Maximum Balance Rank | 69397 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 546282 (10/18/2018 11:58) |
| Last Seen Block | 636433 (06/26/2020 14:24) |
| Account Age (Blocks) | 235414 |
| Account Age Rank | 3145627 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 3.5676 |
| Deposits From External Accounts Rank | 58693 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 615141 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 1.0515 |
| Withdrawls To External Accounts Rank | 69731 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5261 |
| Withdrawls To BitMEX Accounts Rank | 145301 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155584 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 39970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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