3BMEX6UqdcHK7h4WtcqVNNboonzCUPxatp3BMEX6UqdcHK7h4WtcqVNNboonzCUPxatp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UqdcHK7h4WtcqVNNboonzCUPxatp | -1 (1) | 0.0000 | 1.0080 | 2.0080 | 0.0000 | 1.0081 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UqdcHK7h4WtcqVNNboonzCUPxatp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4847253 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 1.0080 |
| Maximum Balance Rank | 105324 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 588697 (08/05/2019 07:17) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 276886 |
| Account Age Rank | 4819448 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 2.0080 |
| Deposits From External Accounts Rank | 87756 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895180 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0081 |
| Withdrawls To External Accounts Rank | 72296 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 307986 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356402 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197120 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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