3BMEXk6kwC5gi4RsXvdURY2C5Y6XHYR6Eb3BMEXk6kwC5gi4RsXvdURY2C5Y6XHYR6Eb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6kwC5gi4RsXvdURY2C5Y6XHYR6Eb | -1 (1) | 0.0000 | 1.2385 | 1.4148 | 0.0000 | 0.0002 | 1.4146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6kwC5gi4RsXvdURY2C5Y6XHYR6Eb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4741438 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 1.2385 |
| Maximum Balance Rank | 89955 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 585459 (07/15/2019 03:17) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 280124 |
| Account Age Rank | 4710260 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 1.4148 |
| Deposits From External Accounts Rank | 110334 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914519 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456092 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4146 |
| Withdrawls To BitMEX Accounts Rank | 230834 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37092 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341681 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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