3BMEXm2qx1kxUtXvs4u6MYqrkLYctLNhur3BMEXm2qx1kxUtXvs4u6MYqrkLYctLNhur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2qx1kxUtXvs4u6MYqrkLYctLNhur | -1 (1) | 0.0000 | 1.4992 | 1.4992 | 0.0000 | 0.7490 | 0.7502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2qx1kxUtXvs4u6MYqrkLYctLNhur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5833871 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 1.4992 |
| Maximum Balance Rank | 79390 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 624656 (04/06/2020 09:42) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 244070 |
| Account Age Rank | 5827763 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 1.4992 |
| Deposits From External Accounts Rank | 106793 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912018 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7490 |
| Withdrawls To External Accounts Rank | 86631 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7502 |
| Withdrawls To BitMEX Accounts Rank | 378357 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317797 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291714 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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