3BMEXNfDznqkasS55orWdabJaMbacoVApS3BMEXNfDznqkasS55orWdabJaMbacoVApS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfDznqkasS55orWdabJaMbacoVApS | -1 (1) | 0.0000 | 0.9201 | 1.0461 | 0.0000 | 0.5861 | 0.4600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfDznqkasS55orWdabJaMbacoVApS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923759 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.9201 |
| Maximum Balance Rank | 118354 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515710 (03/29/2018 17:15) |
| Last Seen Block | 579386 (06/05/2019 16:02) |
| Account Age (Blocks) | 349873 |
| Account Age Rank | 1887161 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.0461 |
| Deposits From External Accounts Rank | 131601 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932805 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5861 |
| Withdrawls To External Accounts Rank | 97596 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4600 |
| Withdrawls To BitMEX Accounts Rank | 515987 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185672 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177642 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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