3BMEX7anSimrrgiqRraLQKDfeU9t1PB54H3BMEX7anSimrrgiqRraLQKDfeU9t1PB54H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7anSimrrgiqRraLQKDfeU9t1PB54H | -1 (1) | 0.0158 | 1.0477 | 6.7899 | 0.0000 | 5.2475 | 1.5265 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7anSimrrgiqRraLQKDfeU9t1PB54H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0158 |
| Current Balance Rank | 119963 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 1.0477 |
| Maximum Balance Rank | 101001 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 577067 (05/21/2019 11:08) |
| Last Seen Block | 610626 (12/31/2019 13:09) |
| Account Age (Blocks) | 204629 |
| Account Age Rank | 4260984 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 6.7899 |
| Deposits From External Accounts Rank | 35964 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 797600 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.2475 |
| Withdrawls To External Accounts Rank | 25384 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5265 |
| Withdrawls To BitMEX Accounts Rank | 214972 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6747 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 774651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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