3BMEXuq4MgQ4dPcwcA7AjaywNAYmFFpRD73BMEXuq4MgQ4dPcwcA7AjaywNAYmFFpRD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuq4MgQ4dPcwcA7AjaywNAYmFFpRD7 | -1 (1) | 0.0000 | 1.8745 | 2.4850 | 0.0000 | 2.3616 | 0.1234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuq4MgQ4dPcwcA7AjaywNAYmFFpRD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5819764 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 1.8745 |
| Maximum Balance Rank | 68356 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 623992 (04/02/2020 01:25) |
| Last Seen Block | 640290 (07/22/2020 13:23) |
| Account Age (Blocks) | 244734 |
| Account Age Rank | 5813276 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 2.4850 |
| Deposits From External Accounts Rank | 76518 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886357 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3616 |
| Withdrawls To External Accounts Rank | 43670 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1234 |
| Withdrawls To BitMEX Accounts Rank | 1016051 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215421 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151990 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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