3BMEX1Tyj94iD6tHSswacggwmgq75jV7RQ3BMEX1Tyj94iD6tHSswacggwmgq75jV7RQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Tyj94iD6tHSswacggwmgq75jV7RQ | -1 (1) | 0.0000 | 1.0042 | 1.0000 | 7.1651 | 2.2903 | 5.8748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Tyj94iD6tHSswacggwmgq75jV7RQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2179681 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 1.0042 |
| Maximum Balance Rank | 105847 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 609836 (12/26/2019 10:11) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 258890 |
| Account Age Rank | 5405671 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138347 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.1651 |
| Deposits From BitMEX Accounts Rank | 34107 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.2903 |
| Withdrawls To External Accounts Rank | 44464 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8748 |
| Withdrawls To BitMEX Accounts Rank | 72307 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485131 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 66 |
| Number of Deposits from BitMEX Accounts Rank | 1805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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