3BMEXLSrdMasG23D7eRaFGhoJYkafy8NPd3BMEXLSrdMasG23D7eRaFGhoJYkafy8NPd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSrdMasG23D7eRaFGhoJYkafy8NPd | -1 (1) | 0.0000 | 0.3967 | 0.9440 | 0.0000 | 0.5477 | 0.3963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSrdMasG23D7eRaFGhoJYkafy8NPd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135435 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.3967 |
| Maximum Balance Rank | 191343 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 520263 (04/28/2018 12:11) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 348463 |
| Account Age Rank | 2097364 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.9440 |
| Deposits From External Accounts Rank | 144361 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944641 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5477 |
| Withdrawls To External Accounts Rank | 100644 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3963 |
| Withdrawls To BitMEX Accounts Rank | 560350 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59543 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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