3BMEX1q1dmY5JV8der9hwPwFHWF1Nc957M3BMEX1q1dmY5JV8der9hwPwFHWF1Nc957M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1q1dmY5JV8der9hwPwFHWF1Nc957M | -1 (1) | 0.0000 | 6.0480 | 7.7600 | 0.0000 | 3.2132 | 4.5468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1q1dmY5JV8der9hwPwFHWF1Nc957M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5080231 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 6.0480 |
| Maximum Balance Rank | 25968 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 596577 (09/25/2019 21:32) |
| Last Seen Block | 649671 (09/23/2020 20:55) |
| Account Age (Blocks) | 272149 |
| Account Age Rank | 5057801 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 7.7600 |
| Deposits From External Accounts Rank | 32473 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850262 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2132 |
| Withdrawls To External Accounts Rank | 35819 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5468 |
| Withdrawls To BitMEX Accounts Rank | 92946 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222869 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152606 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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