3BMEXND7AsDdAhfN1LTcemGjT7XLkeYE1q3BMEXND7AsDdAhfN1LTcemGjT7XLkeYE1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXND7AsDdAhfN1LTcemGjT7XLkeYE1q | -1 (1) | 0.0000 | 0.7522 | 1.8811 | 0.0000 | 0.4574 | 1.4237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXND7AsDdAhfN1LTcemGjT7XLkeYE1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4640604 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.7522 |
| Maximum Balance Rank | 132182 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 583322 (07/01/2019 14:14) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 282261 |
| Account Age Rank | 4607061 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.8811 |
| Deposits From External Accounts Rank | 93077 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899804 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4574 |
| Withdrawls To External Accounts Rank | 110928 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4237 |
| Withdrawls To BitMEX Accounts Rank | 229936 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36517 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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