3BMEX669f2ZdJN93mArbq8rwS8xdJgZfYU3BMEX669f2ZdJN93mArbq8rwS8xdJgZfYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX669f2ZdJN93mArbq8rwS8xdJgZfYU | -1 (1) | 0.0000 | 0.9941 | 1.2384 | 0.0481 | 0.0522 | 1.2342 |
| Statistic | Value |
|---|---|
| Address | 3BMEX669f2ZdJN93mArbq8rwS8xdJgZfYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597942 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.9941 |
| Maximum Balance Rank | 113327 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 531873 (07/14/2018 10:19) |
| Last Seen Block | 589212 (08/08/2019 17:32) |
| Account Age (Blocks) | 322484 |
| Account Age Rank | 2555476 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.2384 |
| Deposits From External Accounts Rank | 118987 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0481 |
| Deposits From BitMEX Accounts Rank | 454177 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232371 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2342 |
| Withdrawls To BitMEX Accounts Rank | 251491 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150006 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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