3BMEXapaYPdqSAu9uQ7A6xA2ai4TFKZG8X3BMEXapaYPdqSAu9uQ7A6xA2ai4TFKZG8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXapaYPdqSAu9uQ7A6xA2ai4TFKZG8X | -1 (1) | 0.0000 | 65.4435 | 0.0000 | 119.6930 | 118.6663 | 1.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXapaYPdqSAu9uQ7A6xA2ai4TFKZG8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504613 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 65.4435 |
| Maximum Balance Rank | 3399 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630111 (05/12/2020 13:15) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 151585 |
| Account Age Rank | 5962398 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6041515 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 119.6930 |
| Deposits From BitMEX Accounts Rank | 3273 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 118.6663 |
| Withdrawls To External Accounts Rank | 2827 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0267 |
| Withdrawls To BitMEX Accounts Rank | 281699 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 821865 |
| Number of Deposits from External Accounts Percentile | Top 11.6 % |
| Number of Deposits from BitMEX Accounts | 464 |
| Number of Deposits from BitMEX Accounts Rank | 427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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