3BMEX12moHMxPtwhLCYKfLrFqMiKwF4J4S3BMEX12moHMxPtwhLCYKfLrFqMiKwF4J4S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX12moHMxPtwhLCYKfLrFqMiKwF4J4S | -1 (1) | 0.0000 | 1.0666 | 5.1511 | 0.0000 | 0.8136 | 4.3375 |
| Statistic | Value |
|---|---|
| Address | 3BMEX12moHMxPtwhLCYKfLrFqMiKwF4J4S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4561587 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 1.0666 |
| Maximum Balance Rank | 100213 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 582259 (06/24/2019 19:07) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 283324 |
| Account Age Rank | 4527064 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 5.1511 |
| Deposits From External Accounts Rank | 44442 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859296 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8136 |
| Withdrawls To External Accounts Rank | 83051 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3375 |
| Withdrawls To BitMEX Accounts Rank | 96167 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113511 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68778 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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