3BMEX69b74gaFQfKh797fzgJ4Xbb2rGnga3BMEX69b74gaFQfKh797fzgJ4Xbb2rGnga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX69b74gaFQfKh797fzgJ4Xbb2rGnga | -1 (1) | 0.0000 | 1.0629 | 1.0629 | 0.0000 | 0.5315 | 0.5314 |
| Statistic | Value |
|---|---|
| Address | 3BMEX69b74gaFQfKh797fzgJ4Xbb2rGnga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5359557 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 1.0629 |
| Maximum Balance Rank | 100440 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 606744 (12/05/2019 08:57) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 258839 |
| Account Age Rank | 5341953 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 1.0629 |
| Deposits From External Accounts Rank | 130314 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931712 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5315 |
| Withdrawls To External Accounts Rank | 101939 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5314 |
| Withdrawls To BitMEX Accounts Rank | 458404 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 494966 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1266967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 326123 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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