3BMEXfr7z3h3uzRJGDBfjB2pSB4BtbQKUJ3BMEXfr7z3h3uzRJGDBfjB2pSB4BtbQKUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfr7z3h3uzRJGDBfjB2pSB4BtbQKUJ | -1 (1) | 0.0000 | 1.0010 | 1.0810 | 0.0100 | 1.0011 | 0.0899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfr7z3h3uzRJGDBfjB2pSB4BtbQKUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892047 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.0010 |
| Maximum Balance Rank | 106330 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 515078 (03/25/2018 09:28) |
| Last Seen Block | 611737 (01/07/2020 14:12) |
| Account Age (Blocks) | 353648 |
| Account Age Rank | 1856249 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 1.0810 |
| Deposits From External Accounts Rank | 129097 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618515 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73735 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0899 |
| Withdrawls To BitMEX Accounts Rank | 1231194 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331210 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245247 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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