3BMEX975636uiDPfmAf5d4dhCMYLfwEpVM3BMEX975636uiDPfmAf5d4dhCMYLfwEpVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX975636uiDPfmAf5d4dhCMYLfwEpVM | -1 (1) | 0.0000 | 0.7000 | 0.2166 | 1.1358 | 0.0012 | 1.3513 |
| Statistic | Value |
|---|---|
| Address | 3BMEX975636uiDPfmAf5d4dhCMYLfwEpVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131447 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137385 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 574855 (05/06/2019 14:02) |
| Last Seen Block | 627569 (04/25/2020 13:47) |
| Account Age (Blocks) | 293871 |
| Account Age Rank | 4107560 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.2166 |
| Deposits From External Accounts Rank | 276156 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.1358 |
| Deposits From BitMEX Accounts Rank | 110780 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 375204 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3513 |
| Withdrawls To BitMEX Accounts Rank | 237522 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408008 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199682 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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