3BMEXLaGUYnkLedbErcpJMyZHtCZDmJmd43BMEXLaGUYnkLedbErcpJMyZHtCZDmJmd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLaGUYnkLedbErcpJMyZHtCZDmJmd4 | -1 (1) | 0.0000 | 0.7039 | 1.4043 | 0.3000 | 1.5652 | 0.1391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLaGUYnkLedbErcpJMyZHtCZDmJmd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 602092 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.7039 |
| Maximum Balance Rank | 136739 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 491589 (10/25/2017 03:03) |
| Last Seen Block | 565249 (03/01/2019 20:50) |
| Account Age (Blocks) | 377137 |
| Account Age Rank | 589766 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 1.4043 |
| Deposits From External Accounts Rank | 110812 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224743 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.5652 |
| Withdrawls To External Accounts Rank | 56257 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1391 |
| Withdrawls To BitMEX Accounts Rank | 962533 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21778 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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