3BMEXfQnKED86dRP6qy7kn34jyfvjWiJ6D3BMEXfQnKED86dRP6qy7kn34jyfvjWiJ6D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQnKED86dRP6qy7kn34jyfvjWiJ6D | -1 (1) | 0.0000 | 1.4000 | 3.3816 | 0.0000 | 1.5704 | 1.8112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQnKED86dRP6qy7kn34jyfvjWiJ6D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5860711 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 83023 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 625994 (04/14/2020 21:49) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 242732 |
| Account Age Rank | 5855154 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 3.3816 |
| Deposits From External Accounts Rank | 61257 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873628 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5704 |
| Withdrawls To External Accounts Rank | 56145 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8112 |
| Withdrawls To BitMEX Accounts Rank | 195299 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173385 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87518 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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