3BMEX3Byzzgpp1ZMjc6FkLAVMk2Xzd2rig3BMEX3Byzzgpp1ZMjc6FkLAVMk2Xzd2rig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Byzzgpp1ZMjc6FkLAVMk2Xzd2rig | -1 (1) | 0.0000 | 9.7679 | 25.6143 | 1.5599 | 18.7699 | 8.4042 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Byzzgpp1ZMjc6FkLAVMk2Xzd2rig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1033919 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 9.7679 |
| Maximum Balance Rank | 18426 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 523776 (05/22/2018 00:43) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 341807 |
| Account Age Rank | 2265605 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 25.6143 |
| Deposits From External Accounts Rank | 11753 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.5599 |
| Deposits From BitMEX Accounts Rank | 93652 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 18.7699 |
| Withdrawls To External Accounts Rank | 10874 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4042 |
| Withdrawls To BitMEX Accounts Rank | 54147 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42470 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 3929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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