3BMEX1DsNCadZMaA8ve2zw3sNCoFXG3U2N3BMEX1DsNCadZMaA8ve2zw3sNCoFXG3U2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1DsNCadZMaA8ve2zw3sNCoFXG3U2N | -1 (1) | 0.0000 | 1.0446 | 1.2185 | 0.0000 | 0.5892 | 0.6294 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1DsNCadZMaA8ve2zw3sNCoFXG3U2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024619 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.0446 |
| Maximum Balance Rank | 101926 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517979 (04/13/2018 06:56) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 350747 |
| Account Age Rank | 1986040 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 1.2185 |
| Deposits From External Accounts Rank | 120085 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923403 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5892 |
| Withdrawls To External Accounts Rank | 97399 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6294 |
| Withdrawls To BitMEX Accounts Rank | 417692 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138517 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69782 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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