3BMEXTqbiJcoUUqKqGiHREcNEHrWAGmNW83BMEXTqbiJcoUUqKqGiHREcNEHrWAGmNW8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTqbiJcoUUqKqGiHREcNEHrWAGmNW8 | -1 (1) | 0.0000 | 1.2000 | 2.2500 | 0.0000 | 0.0006 | 2.2494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTqbiJcoUUqKqGiHREcNEHrWAGmNW8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1104873 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91927 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 499626 (12/16/2017 17:12) |
| Last Seen Block | 648580 (09/16/2020 13:26) |
| Account Age (Blocks) | 369100 |
| Account Age Rank | 1082870 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 2.2500 |
| Deposits From External Accounts Rank | 81401 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890392 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397791 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2494 |
| Withdrawls To BitMEX Accounts Rank | 160179 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353641 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302770 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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