3BMEXS6ePTp99U8Jgj1J5dMCPcYVubydrw3BMEXS6ePTp99U8Jgj1J5dMCPcYVubydrw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS6ePTp99U8Jgj1J5dMCPcYVubydrw | -1 (1) | 0.0000 | 1.0495 | 5.2145 | 0.0000 | 1.1145 | 4.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS6ePTp99U8Jgj1J5dMCPcYVubydrw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 410922 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 1.0495 |
| Maximum Balance Rank | 101519 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 485235 (09/14/2017 16:44) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 383491 |
| Account Age Rank | 402301 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 5.2145 |
| Deposits From External Accounts Rank | 44038 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859504 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1145 |
| Withdrawls To External Accounts Rank | 68185 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1000 |
| Withdrawls To BitMEX Accounts Rank | 99902 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38466 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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