3BMEXDVakmdgntj2CfiysRzZXmxNPGFaht3BMEXDVakmdgntj2CfiysRzZXmxNPGFaht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVakmdgntj2CfiysRzZXmxNPGFaht | -1 (1) | 0.0000 | 0.7801 | 0.7801 | 0.0000 | 0.0781 | 0.7021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVakmdgntj2CfiysRzZXmxNPGFaht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738160 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.7801 |
| Maximum Balance Rank | 129842 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 535357 (08/05/2018 14:36) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 330226 |
| Account Age Rank | 2694197 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.7801 |
| Deposits From External Accounts Rank | 158565 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956393 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0781 |
| Withdrawls To External Accounts Rank | 213040 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7021 |
| Withdrawls To BitMEX Accounts Rank | 392463 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318005 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291725 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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