3BMEX883GnYE6MZUZXzPY2c8dCznibteMe3BMEX883GnYE6MZUZXzPY2c8dCznibteMe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX883GnYE6MZUZXzPY2c8dCznibteMe | -1 (1) | 0.0228 | 1.4056 | 2.4762 | 0.0000 | 1.6384 | 0.8150 |
| Statistic | Value |
|---|---|
| Address | 3BMEX883GnYE6MZUZXzPY2c8dCznibteMe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0228 |
| Current Balance Rank | 77687 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1.4056 |
| Maximum Balance Rank | 82067 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 630831 (05/18/2020 14:09) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 150865 |
| Account Age Rank | 5983173 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 2.4762 |
| Deposits From External Accounts Rank | 76307 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830712 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.6384 |
| Withdrawls To External Accounts Rank | 54144 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8150 |
| Withdrawls To BitMEX Accounts Rank | 357395 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164790 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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