3BMEX4Wt4J79BdyE1Q163eAtthkxK7PxMt3BMEX4Wt4J79BdyE1Q163eAtthkxK7PxMt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Wt4J79BdyE1Q163eAtthkxK7PxMt | -1 (1) | 0.0000 | 0.0733 | 0.0633 | 0.0605 | 0.0526 | 0.0712 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Wt4J79BdyE1Q163eAtthkxK7PxMt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3956961 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0733 |
| Maximum Balance Rank | 391231 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 569942 (04/02/2019 22:38) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 295641 |
| Account Age Rank | 3924950 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0633 |
| Deposits From External Accounts Rank | 405703 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0605 |
| Deposits From BitMEX Accounts Rank | 419516 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232075 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0712 |
| Withdrawls To BitMEX Accounts Rank | 1347269 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178639 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160699 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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