3BMEX1NXAS8cB9TRy8ukgn6ee9ciXfz4SW3BMEX1NXAS8cB9TRy8ukgn6ee9ciXfz4SW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1NXAS8cB9TRy8ukgn6ee9ciXfz4SW | -1 (1) | 0.0000 | 0.8066 | 2.1780 | 0.5779 | 0.5747 | 2.1812 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1NXAS8cB9TRy8ukgn6ee9ciXfz4SW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5254632 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.8066 |
| Maximum Balance Rank | 127199 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 602875 (11/08/2019 14:42) |
| Last Seen Block | 633208 (06/05/2020 14:52) |
| Account Age (Blocks) | 262708 |
| Account Age Rank | 5239329 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 2.1780 |
| Deposits From External Accounts Rank | 83198 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5779 |
| Deposits From BitMEX Accounts Rank | 165309 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.5747 |
| Withdrawls To External Accounts Rank | 98376 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1812 |
| Withdrawls To BitMEX Accounts Rank | 163445 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149462 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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