3BMEXQ1TX79N4dgeCZMLahRCYux7v2pYhA3BMEXQ1TX79N4dgeCZMLahRCYux7v2pYhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1TX79N4dgeCZMLahRCYux7v2pYhA | -1 (1) | 0.0000 | 0.6419 | 0.9145 | 0.0000 | 0.8446 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1TX79N4dgeCZMLahRCYux7v2pYhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699533 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.6419 |
| Maximum Balance Rank | 143830 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511652 (03/02/2018 15:18) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 357074 |
| Account Age Rank | 1669446 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.9145 |
| Deposits From External Accounts Rank | 146560 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946557 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8446 |
| Withdrawls To External Accounts Rank | 81638 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358907 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189452 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79197 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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