3BMEXdwwM6iDAk8NvmGcvyTWqsKvREm15d3BMEXdwwM6iDAk8NvmGcvyTWqsKvREm15d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwwM6iDAk8NvmGcvyTWqsKvREm15d | -1 (1) | 0.0000 | 1.3126 | 1.0000 | 7.4434 | 2.0840 | 6.3594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwwM6iDAk8NvmGcvyTWqsKvREm15d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 691841 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 1.3126 |
| Maximum Balance Rank | 86424 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609838 (12/26/2019 10:19) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 258888 |
| Account Age Rank | 5405698 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138360 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.4434 |
| Deposits From BitMEX Accounts Rank | 33407 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.0840 |
| Withdrawls To External Accounts Rank | 47077 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3594 |
| Withdrawls To BitMEX Accounts Rank | 67558 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485065 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 85 |
| Number of Deposits from BitMEX Accounts Rank | 1398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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