3BMEXTMCrfXDtVYKsAzke4dgjwyHxM948X3BMEXTMCrfXDtVYKsAzke4dgjwyHxM948X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMCrfXDtVYKsAzke4dgjwyHxM948X | -1 (1) | 0.0000 | 1.0030 | 1.0030 | 0.0000 | 0.9397 | 0.0633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMCrfXDtVYKsAzke4dgjwyHxM948X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37874 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1.0030 |
| Maximum Balance Rank | 105897 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 436329 (10/28/2016 19:13) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 418028 |
| Account Age Rank | 36237 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 1.0030 |
| Deposits From External Accounts Rank | 135247 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931207 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9397 |
| Withdrawls To External Accounts Rank | 77224 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0633 |
| Withdrawls To BitMEX Accounts Rank | 1410244 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 530269 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1294812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102444 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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