3BMEXnHDJX4qZLVyDAEPvG81bwwiPmSBdT3BMEXnHDJX4qZLVyDAEPvG81bwwiPmSBdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnHDJX4qZLVyDAEPvG81bwwiPmSBdT | -1 (1) | 0.0000 | 1.0663 | 1.0663 | 0.0000 | 0.1782 | 0.8880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnHDJX4qZLVyDAEPvG81bwwiPmSBdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355322 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 1.0663 |
| Maximum Balance Rank | 100264 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 606569 (12/04/2019 06:00) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 262157 |
| Account Age Rank | 5337606 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 1.0663 |
| Deposits From External Accounts Rank | 130098 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932049 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1782 |
| Withdrawls To External Accounts Rank | 163440 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8880 |
| Withdrawls To BitMEX Accounts Rank | 343650 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492364 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1265399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 325976 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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