3BMEXDbnk72FSvtLRbit6QYGjJeFAvHJNZ3BMEXDbnk72FSvtLRbit6QYGjJeFAvHJNZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDbnk72FSvtLRbit6QYGjJeFAvHJNZ | -1 (1) | 0.0000 | 1.0457 | 2.3736 | 0.0000 | 0.8885 | 1.4850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDbnk72FSvtLRbit6QYGjJeFAvHJNZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6014586 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 1.0457 |
| Maximum Balance Rank | 101843 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 632122 (05/29/2020 02:32) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 236604 |
| Account Age Rank | 6012661 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 2.3736 |
| Deposits From External Accounts Rank | 78757 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888234 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8885 |
| Withdrawls To External Accounts Rank | 79632 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4850 |
| Withdrawls To BitMEX Accounts Rank | 224141 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156988 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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