3BMEXqiGgRQnsXFkPu4KwhEZXM7W6YWXEU3BMEXqiGgRQnsXFkPu4KwhEZXM7W6YWXEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqiGgRQnsXFkPu4KwhEZXM7W6YWXEU | -1 (1) | 0.0000 | 1.1427 | 2.2189 | 1.0036 | 0.1196 | 3.1030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqiGgRQnsXFkPu4KwhEZXM7W6YWXEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4698054 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 1.1427 |
| Maximum Balance Rank | 95083 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 585052 (07/12/2019 09:11) |
| Last Seen Block | 615803 (02/03/2020 14:45) |
| Account Age (Blocks) | 280531 |
| Account Age Rank | 4693663 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 2.2189 |
| Deposits From External Accounts Rank | 82145 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0036 |
| Deposits From BitMEX Accounts Rank | 118989 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 185538 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1030 |
| Withdrawls To BitMEX Accounts Rank | 123981 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126816 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116377 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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