3BMEXk7FbQyss5fmAneo1UwmXTBZy1AyAL3BMEXk7FbQyss5fmAneo1UwmXTBZy1AyAL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7FbQyss5fmAneo1UwmXTBZy1AyAL | -1 (1) | 0.0000 | 0.7066 | 1.8295 | 0.0000 | 0.5672 | 1.2623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7FbQyss5fmAneo1UwmXTBZy1AyAL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598435 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.7066 |
| Maximum Balance Rank | 136504 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556709 (01/02/2019 16:38) |
| Last Seen Block | 647477 (09/09/2020 13:15) |
| Account Age (Blocks) | 312017 |
| Account Age Rank | 3561862 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.8295 |
| Deposits From External Accounts Rank | 94628 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901664 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5672 |
| Withdrawls To External Accounts Rank | 98993 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2623 |
| Withdrawls To BitMEX Accounts Rank | 247968 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173872 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87540 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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