3BMEXacRH6yX6oFpXq3oUNxwVttQZ9xPk93BMEXacRH6yX6oFpXq3oUNxwVttQZ9xPk9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacRH6yX6oFpXq3oUNxwVttQZ9xPk9 | -1 (1) | 0.0000 | 0.4866 | 1.0416 | 0.0000 | 0.0008 | 1.0408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacRH6yX6oFpXq3oUNxwVttQZ9xPk9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5899197 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.4866 |
| Maximum Balance Rank | 172046 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 627956 (04/28/2020 07:11) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 226401 |
| Account Age Rank | 5894017 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 1.0416 |
| Deposits From External Accounts Rank | 131889 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928272 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 389520 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0408 |
| Withdrawls To BitMEX Accounts Rank | 281714 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316260 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227246 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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