3BMEXN68UBgirTXV3XdTj8tYC4QY96agBk3BMEXN68UBgirTXV3XdTj8tYC4QY96agBk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN68UBgirTXV3XdTj8tYC4QY96agBk | -1 (1) | 0.0000 | 0.6668 | 2.0562 | 0.0000 | 1.0171 | 1.0391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN68UBgirTXV3XdTj8tYC4QY96agBk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4827142 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.6668 |
| Maximum Balance Rank | 141076 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 587957 (07/31/2019 19:43) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 280769 |
| Account Age Rank | 4798900 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 2.0562 |
| Deposits From External Accounts Rank | 86342 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894513 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0171 |
| Withdrawls To External Accounts Rank | 71913 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0391 |
| Withdrawls To BitMEX Accounts Rank | 282122 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122737 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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