3BMEXdJaenBvhEN12mdbnP1TVzoLUubvau3BMEXdJaenBvhEN12mdbnP1TVzoLUubvau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdJaenBvhEN12mdbnP1TVzoLUubvau | -1 (1) | 0.0000 | 0.6200 | 1.0577 | 0.0000 | 0.0008 | 1.0569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdJaenBvhEN12mdbnP1TVzoLUubvau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823316 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.6200 |
| Maximum Balance Rank | 146356 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 624119 (04/02/2020 20:18) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 241464 |
| Account Age Rank | 5817122 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 1.0577 |
| Deposits From External Accounts Rank | 130681 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932020 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392073 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0569 |
| Withdrawls To BitMEX Accounts Rank | 278776 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225013 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269754 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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