3BMEX31u4niCztsxamiZNarAJS75SNascV3BMEX31u4niCztsxamiZNarAJS75SNascV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31u4niCztsxamiZNarAJS75SNascV | -1 (1) | 0.0000 | 0.4565 | 0.9717 | 0.0000 | 0.8577 | 0.1141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31u4niCztsxamiZNarAJS75SNascV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1450757 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.4565 |
| Maximum Balance Rank | 177283 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 506327 (01/27/2018 08:17) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 359256 |
| Account Age Rank | 1426606 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.9717 |
| Deposits From External Accounts Rank | 142261 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942331 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8577 |
| Withdrawls To External Accounts Rank | 80989 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1141 |
| Withdrawls To BitMEX Accounts Rank | 1055113 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102162 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75667 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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