3BMEXznSJrifhadds66HBx3bNvwjtWT8a63BMEXznSJrifhadds66HBx3bNvwjtWT8a6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXznSJrifhadds66HBx3bNvwjtWT8a6 | -1 (1) | 0.0000 | 0.6455 | 1.8506 | 0.0000 | 0.7492 | 1.1014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXznSJrifhadds66HBx3bNvwjtWT8a6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3245474 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.6455 |
| Maximum Balance Rank | 143422 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 548979 (11/06/2018 06:49) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 319747 |
| Account Age Rank | 3206364 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 1.8506 |
| Deposits From External Accounts Rank | 93966 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901095 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7492 |
| Withdrawls To External Accounts Rank | 86626 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1014 |
| Withdrawls To BitMEX Accounts Rank | 270572 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107187 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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