3BMEX71USkHDUaGoVNndQxD27gNPuG5A723BMEX71USkHDUaGoVNndQxD27gNPuG5A72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX71USkHDUaGoVNndQxD27gNPuG5A72 | -1 (1) | 0.0000 | 0.6170 | 0.6170 | 0.0000 | 0.0001 | 0.6169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX71USkHDUaGoVNndQxD27gNPuG5A72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5066832 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.6170 |
| Maximum Balance Rank | 146769 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 596389 (09/24/2019 18:30) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 269194 |
| Account Age Rank | 5044671 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.6170 |
| Deposits From External Accounts Rank | 176663 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972229 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525888 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6169 |
| Withdrawls To BitMEX Accounts Rank | 421840 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196831 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473331 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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