3BMEX644wm91hJmxsL9SBgrq9NVK72uThb3BMEX644wm91hJmxsL9SBgrq9NVK72uThb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX644wm91hJmxsL9SBgrq9NVK72uThb | -1 (1) | 0.0000 | 1.0293 | 0.0000 | 7.3334 | 1.9414 | 5.3920 |
| Statistic | Value |
|---|---|
| Address | 3BMEX644wm91hJmxsL9SBgrq9NVK72uThb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035835 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 1.0293 |
| Maximum Balance Rank | 102404 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 625987 (04/14/2020 20:04) |
| Account Age (Blocks) | 171687 |
| Account Age Rank | 5408710 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5540208 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.3334 |
| Deposits From BitMEX Accounts Rank | 33150 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 1.9414 |
| Withdrawls To External Accounts Rank | 49205 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3920 |
| Withdrawls To BitMEX Accounts Rank | 74848 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688035 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 74 |
| Number of Deposits from BitMEX Accounts Rank | 1362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 8560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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