3BMEX1VDNGG5CsvFfxXvPAKU6CifiBKaxS3BMEX1VDNGG5CsvFfxXvPAKU6CifiBKaxS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VDNGG5CsvFfxXvPAKU6CifiBKaxS | -1 (1) | 0.0000 | 0.8023 | 1.5533 | 0.0000 | 0.8023 | 0.7510 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VDNGG5CsvFfxXvPAKU6CifiBKaxS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828570 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.8023 |
| Maximum Balance Rank | 127599 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 624310 (04/04/2020 07:27) |
| Last Seen Block | 627715 (04/26/2020 14:18) |
| Account Age (Blocks) | 244416 |
| Account Age Rank | 5822453 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 1.5533 |
| Deposits From External Accounts Rank | 104117 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909729 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8023 |
| Withdrawls To External Accounts Rank | 83647 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7510 |
| Withdrawls To BitMEX Accounts Rank | 378113 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242887 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154251 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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