3BMEXqQgtac4xKYvK2AFPXyEvB8p7rj84j3BMEXqQgtac4xKYvK2AFPXyEvB8p7rj84j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqQgtac4xKYvK2AFPXyEvB8p7rj84j | -1 (1) | 0.0000 | 1.6345 | 1.6345 | 0.0000 | 0.0017 | 1.6328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqQgtac4xKYvK2AFPXyEvB8p7rj84j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6139913 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 1.6345 |
| Maximum Balance Rank | 74359 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 641434 (07/30/2020 05:53) |
| Last Seen Block | 641608 (07/31/2020 13:37) |
| Account Age (Blocks) | 227292 |
| Account Age Rank | 6142686 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 1.6345 |
| Deposits From External Accounts Rank | 101088 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907131 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364261 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6328 |
| Withdrawls To BitMEX Accounts Rank | 208563 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407362 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380081 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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