3BMEX1D29nYHpyGCrhwEur1Zgds1onfToV3BMEX1D29nYHpyGCrhwEur1Zgds1onfToV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1D29nYHpyGCrhwEur1Zgds1onfToV | -1 (1) | 0.0000 | 0.6966 | 0.6260 | 0.0707 | 0.3012 | 0.3955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1D29nYHpyGCrhwEur1Zgds1onfToV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507502 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.6966 |
| Maximum Balance Rank | 137970 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 530420 (07/04/2018 09:27) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 335163 |
| Account Age Rank | 2508562 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.6260 |
| Deposits From External Accounts Rank | 175525 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0707 |
| Deposits From BitMEX Accounts Rank | 402772 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.3012 |
| Withdrawls To External Accounts Rank | 132838 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3955 |
| Withdrawls To BitMEX Accounts Rank | 560869 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59539 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242640 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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