3BMEXAZTAzvz24NHfPTrKV19Kxt2JWoRXd3BMEXAZTAzvz24NHfPTrKV19Kxt2JWoRXd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZTAzvz24NHfPTrKV19Kxt2JWoRXd | -1 (1) | 0.0000 | 3.2976 | 3.2976 | 0.0000 | 3.0021 | 0.2955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZTAzvz24NHfPTrKV19Kxt2JWoRXd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 501046 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 3.2976 |
| Maximum Balance Rank | 42669 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 488304 (10/04/2017 17:28) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 380422 |
| Account Age Rank | 490902 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 3.2976 |
| Deposits From External Accounts Rank | 62271 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874450 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0021 |
| Withdrawls To External Accounts Rank | 37477 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2955 |
| Withdrawls To BitMEX Accounts Rank | 654735 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34936 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252024 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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