3BMEXakfRp7bmSXb5kS1MVGhhCWSuxrWA13BMEXakfRp7bmSXb5kS1MVGhhCWSuxrWA1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXakfRp7bmSXb5kS1MVGhhCWSuxrWA1 | -1 (1) | 0.0000 | 1.5894 | 4.6193 | 0.0000 | 1.7028 | 2.9165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXakfRp7bmSXb5kS1MVGhhCWSuxrWA1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4654507 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 1.5894 |
| Maximum Balance Rank | 75222 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 581638 (06/20/2019 20:58) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 200058 |
| Account Age Rank | 4486344 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 4.6193 |
| Deposits From External Accounts Rank | 48625 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 807826 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.7028 |
| Withdrawls To External Accounts Rank | 52987 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9165 |
| Withdrawls To BitMEX Accounts Rank | 132187 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148453 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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