3BMEXC796d2ocnxiYoVu5Lt488WEwkK51D3BMEXC796d2ocnxiYoVu5Lt488WEwkK51D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC796d2ocnxiYoVu5Lt488WEwkK51D | -1 (1) | 0.0000 | 0.9400 | 0.4000 | 0.9400 | 0.0003 | 1.3397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC796d2ocnxiYoVu5Lt488WEwkK51D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5469111 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.9400 |
| Maximum Balance Rank | 117049 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 631955 (05/27/2020 19:37) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 236771 |
| Account Age Rank | 6009443 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217601 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9400 |
| Deposits From BitMEX Accounts Rank | 132487 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422644 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3397 |
| Withdrawls To BitMEX Accounts Rank | 238821 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408037 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246539 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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