3BMEXxHAwkixk6NQiLkMVGw7tXtCeuta6k3BMEXxHAwkixk6NQiLkMVGw7tXtCeuta6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxHAwkixk6NQiLkMVGw7tXtCeuta6k | -1 (1) | 0.0000 | 1.0500 | 5.9140 | 0.0000 | 1.2264 | 4.6876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxHAwkixk6NQiLkMVGw7tXtCeuta6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467214 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 1.0500 |
| Maximum Balance Rank | 101410 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 553142 (12/09/2018 13:51) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 315584 |
| Account Age Rank | 3428975 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 5.9140 |
| Deposits From External Accounts Rank | 40351 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856570 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2264 |
| Withdrawls To External Accounts Rank | 64710 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6876 |
| Withdrawls To BitMEX Accounts Rank | 91021 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92698 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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