3BMEXrd7TGujyqU59CnyFnoskw8e7RHR1c3BMEXrd7TGujyqU59CnyFnoskw8e7RHR1c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrd7TGujyqU59CnyFnoskw8e7RHR1c | -1 (1) | 0.0000 | 1.0900 | 3.0066 | 0.0000 | 0.5723 | 2.4343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrd7TGujyqU59CnyFnoskw8e7RHR1c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5138001 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 1.0900 |
| Maximum Balance Rank | 98741 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 598559 (10/09/2019 05:34) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 267024 |
| Account Age Rank | 5115634 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 3.0066 |
| Deposits From External Accounts Rank | 66283 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877264 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5723 |
| Withdrawls To External Accounts Rank | 98578 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4343 |
| Withdrawls To BitMEX Accounts Rank | 152338 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156457 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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