3BMEXenc6bdwJZyy4ED79EYTYDciMif88q3BMEXenc6bdwJZyy4ED79EYTYDciMif88q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXenc6bdwJZyy4ED79EYTYDciMif88q | -1 (1) | 0.0000 | 1.0503 | 0.0000 | 1.0503 | 0.2525 | 0.7978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXenc6bdwJZyy4ED79EYTYDciMif88q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5064584 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 1.0503 |
| Maximum Balance Rank | 101319 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 596521 (09/25/2019 14:13) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 269062 |
| Account Age Rank | 5055425 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5227116 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0503 |
| Deposits From BitMEX Accounts Rank | 115490 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.2525 |
| Withdrawls To External Accounts Rank | 142321 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7978 |
| Withdrawls To BitMEX Accounts Rank | 365936 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 889307 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248480 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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