3BMEXDnjbzsfPMa5Y5ra3DjGuoYodH1XGz3BMEXDnjbzsfPMa5Y5ra3DjGuoYodH1XGz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnjbzsfPMa5Y5ra3DjGuoYodH1XGz | -1 (1) | 0.0000 | 450.0000 | 450.0000 | 0.0000 | 436.5047 | 13.4953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnjbzsfPMa5Y5ra3DjGuoYodH1XGz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3829624 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 450.0000 |
| Maximum Balance Rank | 504 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 565161 (03/01/2019 06:18) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 303565 |
| Account Age Rank | 3796508 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 450.0000 |
| Deposits From External Accounts Rank | 728 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825032 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 436.5047 |
| Withdrawls To External Accounts Rank | 1018 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4953 |
| Withdrawls To BitMEX Accounts Rank | 32054 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49892 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105966 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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