3BMEXqDNCwiBAx6apFhs86wXcjwCcUJcQ63BMEXqDNCwiBAx6apFhs86wXcjwCcUJcQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDNCwiBAx6apFhs86wXcjwCcUJcQ6 | -1 (1) | 0.0000 | 1.3641 | 13.3624 | 0.2415 | 8.1718 | 5.4322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDNCwiBAx6apFhs86wXcjwCcUJcQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3663304 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 1.3641 |
| Maximum Balance Rank | 84381 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 558740 (01/16/2019 06:38) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 309986 |
| Account Age Rank | 3627291 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 13.3624 |
| Deposits From External Accounts Rank | 20570 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2415 |
| Deposits From BitMEX Accounts Rank | 249397 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 8.1718 |
| Withdrawls To External Accounts Rank | 19352 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4322 |
| Withdrawls To BitMEX Accounts Rank | 76374 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47591 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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