3BMEXpTyu2WqQwJwZHeNeQTngD4wmtPtFN3BMEXpTyu2WqQwJwZHeNeQTngD4wmtPtFN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTyu2WqQwJwZHeNeQTngD4wmtPtFN | -1 (1) | 0.0000 | 1.0276 | 1.0266 | 1.0010 | 0.5122 | 1.5154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTyu2WqQwJwZHeNeQTngD4wmtPtFN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5671515 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 1.0276 |
| Maximum Balance Rank | 103198 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 620411 (03/06/2020 02:23) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 245172 |
| Account Age Rank | 5663470 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 1.0266 |
| Deposits From External Accounts Rank | 133027 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.0010 |
| Deposits From BitMEX Accounts Rank | 119350 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.5122 |
| Withdrawls To External Accounts Rank | 103620 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5154 |
| Withdrawls To BitMEX Accounts Rank | 218335 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407558 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203349 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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