3BMEXAWN1xamKZfZie9HYqQAuQdXNWto3X3BMEXAWN1xamKZfZie9HYqQAuQdXNWto3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWN1xamKZfZie9HYqQAuQdXNWto3X | -1 (1) | 0.0000 | 0.5623 | 1.1507 | 0.0000 | 0.7993 | 0.3514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWN1xamKZfZie9HYqQAuQdXNWto3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4217794 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.5623 |
| Maximum Balance Rank | 154944 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 575962 (05/14/2019 06:09) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 292764 |
| Account Age Rank | 4181864 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.1507 |
| Deposits From External Accounts Rank | 124191 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926940 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7993 |
| Withdrawls To External Accounts Rank | 84038 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3514 |
| Withdrawls To BitMEX Accounts Rank | 592743 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66171 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43614 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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