3BMEXgkY3JwHRch2uoKZE2KvMGyCeVxi283BMEXgkY3JwHRch2uoKZE2KvMGyCeVxi28| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkY3JwHRch2uoKZE2KvMGyCeVxi28 | -1 (1) | 0.0000 | 0.8979 | 1.1475 | 0.0000 | 0.0012 | 1.1463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkY3JwHRch2uoKZE2KvMGyCeVxi28 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5769655 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.8979 |
| Maximum Balance Rank | 120379 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 622402 (03/21/2020 11:17) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 246324 |
| Account Age Rank | 5762094 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 1.1475 |
| Deposits From External Accounts Rank | 124440 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927144 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373853 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1463 |
| Withdrawls To BitMEX Accounts Rank | 263834 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316011 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291286 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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