3BMEXW379pnEk7gE2Yyt95FsNRSf3dAGdE3BMEXW379pnEk7gE2Yyt95FsNRSf3dAGdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW379pnEk7gE2Yyt95FsNRSf3dAGdE | -1 (1) | 0.0000 | 1.0046 | 1.6161 | 0.0000 | 1.0014 | 0.6148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW379pnEk7gE2Yyt95FsNRSf3dAGdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3496060 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.0046 |
| Maximum Balance Rank | 105777 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 553883 (12/15/2018 04:30) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 314843 |
| Account Age Rank | 3458185 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 1.6161 |
| Deposits From External Accounts Rank | 101707 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907657 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0014 |
| Withdrawls To External Accounts Rank | 73331 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6148 |
| Withdrawls To BitMEX Accounts Rank | 422604 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288329 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223942 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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