3BMEX1cbAYGxkDtd6nKDyRB9Mixt4CJqG93BMEX1cbAYGxkDtd6nKDyRB9Mixt4CJqG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1cbAYGxkDtd6nKDyRB9Mixt4CJqG9 | -1 (1) | 0.0000 | 0.3606 | 0.6093 | 0.4106 | 0.1559 | 0.8640 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1cbAYGxkDtd6nKDyRB9Mixt4CJqG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5160931 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.3606 |
| Maximum Balance Rank | 199221 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 599451 (10/15/2019 08:49) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 266132 |
| Account Age Rank | 5138934 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.6093 |
| Deposits From External Accounts Rank | 177662 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4106 |
| Deposits From BitMEX Accounts Rank | 197049 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.1559 |
| Withdrawls To External Accounts Rank | 170057 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8640 |
| Withdrawls To BitMEX Accounts Rank | 348872 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242551 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102960 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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