3BMEX28W3N8XrMbX6DUg5T1p39KEv4Z3go3BMEX28W3N8XrMbX6DUg5T1p39KEv4Z3go| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX28W3N8XrMbX6DUg5T1p39KEv4Z3go | -1 (1) | 0.0000 | 1.0995 | 1.2474 | 0.0000 | 0.0003 | 1.2471 |
| Statistic | Value |
|---|---|
| Address | 3BMEX28W3N8XrMbX6DUg5T1p39KEv4Z3go |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5061062 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 1.0995 |
| Maximum Balance Rank | 97931 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 596266 (09/23/2019 21:32) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 258091 |
| Account Age Rank | 5039126 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 1.2474 |
| Deposits From External Accounts Rank | 118497 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916715 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424393 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2471 |
| Withdrawls To BitMEX Accounts Rank | 249993 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355259 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1132202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369004 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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