3BMEX4PZ1JVDvfvWxorq4tHdc3Lty8Hgw83BMEX4PZ1JVDvfvWxorq4tHdc3Lty8Hgw8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4PZ1JVDvfvWxorq4tHdc3Lty8Hgw8 | -1 (1) | 0.0000 | 53.3093 | 126.0487 | 25.9520 | 114.3685 | 37.6322 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4PZ1JVDvfvWxorq4tHdc3Lty8Hgw8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866103 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 53.3093 |
| Maximum Balance Rank | 4278 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514518 (03/21/2018 10:50) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 354208 |
| Account Age Rank | 1830773 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 126.0487 |
| Deposits From External Accounts Rank | 2774 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 25.9520 |
| Deposits From BitMEX Accounts Rank | 12725 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 114.3685 |
| Withdrawls To External Accounts Rank | 2968 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.6322 |
| Withdrawls To BitMEX Accounts Rank | 10694 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1041 |
| Number of Deposits from External Accounts Rank | 1087 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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