3BMEXrK7GNKctFngzHurvSRCqk78BPNhJp3BMEXrK7GNKctFngzHurvSRCqk78BPNhJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrK7GNKctFngzHurvSRCqk78BPNhJp | -1 (1) | 0.0000 | 1.1215 | 1.1215 | 0.0000 | 0.0005 | 1.1210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrK7GNKctFngzHurvSRCqk78BPNhJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5746634 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 1.1215 |
| Maximum Balance Rank | 96260 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 621936 (03/17/2020 08:14) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 246790 |
| Account Age Rank | 5738910 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 1.1215 |
| Deposits From External Accounts Rank | 126085 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928537 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402593 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1210 |
| Withdrawls To BitMEX Accounts Rank | 267515 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355807 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369538 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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