3BMEXFqLoSLCCjHz5UVVFL16RTbMbUF9Uo3BMEXFqLoSLCCjHz5UVVFL16RTbMbUF9Uo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFqLoSLCCjHz5UVVFL16RTbMbUF9Uo | -1 (1) | 0.0121 | 1.2990 | 7.4536 | 0.1343 | 0.9777 | 6.5981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFqLoSLCCjHz5UVVFL16RTbMbUF9Uo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0121 |
| Current Balance Rank | 147346 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1.2990 |
| Maximum Balance Rank | 86569 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 601349 (10/28/2019 08:20) |
| Last Seen Block | 646481 (09/02/2020 20:19) |
| Account Age (Blocks) | 180347 |
| Account Age Rank | 5196256 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 7.4536 |
| Deposits From External Accounts Rank | 33389 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1343 |
| Deposits From BitMEX Accounts Rank | 314362 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.9777 |
| Withdrawls To External Accounts Rank | 75029 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5981 |
| Withdrawls To BitMEX Accounts Rank | 63975 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 525 |
| Number of Deposits from External Accounts Rank | 3965 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 24986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 20086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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