3BMEXDdwAmbr7uZ51zgrbWU6vKsMzNivze3BMEXDdwAmbr7uZ51zgrbWU6vKsMzNivze| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdwAmbr7uZ51zgrbWU6vKsMzNivze | -1 (1) | 0.0000 | 0.6909 | 5.1958 | 0.1000 | 2.3730 | 2.9229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdwAmbr7uZ51zgrbWU6vKsMzNivze |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2935242 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.6909 |
| Maximum Balance Rank | 138592 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539811 (09/03/2018 16:40) |
| Last Seen Block | 621908 (03/17/2020 00:37) |
| Account Age (Blocks) | 328915 |
| Account Age Rank | 2889630 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 5.1958 |
| Deposits From External Accounts Rank | 44159 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350325 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.3730 |
| Withdrawls To External Accounts Rank | 43545 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9229 |
| Withdrawls To BitMEX Accounts Rank | 134133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62817 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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