3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz | -1 (1) | 0.0108 | 1.0063 | 3.0653 | 0.0000 | 0.9032 | 2.1513 |
| Statistic | Value |
|---|---|
| Address | 3BMEX61DZaDatk5RhTHr1AUqabsa19tQDz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0108 |
| Current Balance Rank | 37362 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1.0063 |
| Maximum Balance Rank | 105414 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 586611 (07/23/2019 02:03) |
| Last Seen Block | 611396 (01/05/2020 09:07) |
| Account Age (Blocks) | 232855 |
| Account Age Rank | 4760181 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 3.0653 |
| Deposits From External Accounts Rank | 65282 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850972 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9032 |
| Withdrawls To External Accounts Rank | 78613 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1513 |
| Withdrawls To BitMEX Accounts Rank | 164371 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113684 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93660 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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