3BMEXnZqZNERkWMD9ZbvLgaD7hAPHt5Pyo3BMEXnZqZNERkWMD9ZbvLgaD7hAPHt5Pyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZqZNERkWMD9ZbvLgaD7hAPHt5Pyo | -1 (1) | 0.0000 | 1.0711 | 1.3905 | 0.0000 | 0.0003 | 1.3902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZqZNERkWMD9ZbvLgaD7hAPHt5Pyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5684912 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 1.0711 |
| Maximum Balance Rank | 99914 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 620904 (03/09/2020 07:11) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 247822 |
| Account Age Rank | 5676991 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 1.3905 |
| Deposits From External Accounts Rank | 111589 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916133 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424842 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3902 |
| Withdrawls To BitMEX Accounts Rank | 233565 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261377 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276958 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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