3BMEX1bn6X1N52gZNhjXBFwbUZKcjFT7ZJ3BMEX1bn6X1N52gZNhjXBFwbUZKcjFT7ZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bn6X1N52gZNhjXBFwbUZKcjFT7ZJ | -1 (1) | 0.0000 | 1.3150 | 4.0136 | 0.0000 | 1.3530 | 2.6606 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bn6X1N52gZNhjXBFwbUZKcjFT7ZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4363657 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 1.3150 |
| Maximum Balance Rank | 86311 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 578406 (05/29/2019 19:03) |
| Last Seen Block | 620329 (03/05/2020 13:27) |
| Account Age (Blocks) | 290320 |
| Account Age Rank | 4326099 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 4.0136 |
| Deposits From External Accounts Rank | 53935 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867622 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3530 |
| Withdrawls To External Accounts Rank | 61291 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6606 |
| Withdrawls To BitMEX Accounts Rank | 142679 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57059 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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