3BMEXhXoKwcUYD61Cf9dUC8sQsRbPdPnU93BMEXhXoKwcUYD61Cf9dUC8sQsRbPdPnU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXoKwcUYD61Cf9dUC8sQsRbPdPnU9 | -1 (1) | 0.0000 | 1.5663 | 1.9573 | 0.0000 | 0.3914 | 1.5659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXoKwcUYD61Cf9dUC8sQsRbPdPnU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5695022 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 1.5663 |
| Maximum Balance Rank | 76404 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 621142 (03/10/2020 23:52) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 244441 |
| Account Age Rank | 5686858 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 1.9573 |
| Deposits From External Accounts Rank | 90874 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897932 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3914 |
| Withdrawls To External Accounts Rank | 119135 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5659 |
| Withdrawls To BitMEX Accounts Rank | 214009 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315077 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227210 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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