3BMEXPauw3uDSKRnd8x6wMTKfxdka5aLX63BMEXPauw3uDSKRnd8x6wMTKfxdka5aLX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPauw3uDSKRnd8x6wMTKfxdka5aLX6 | -1 (1) | 0.0000 | 0.9217 | 2.8525 | 0.0000 | 0.9755 | 1.8770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPauw3uDSKRnd8x6wMTKfxdka5aLX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364892 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.9217 |
| Maximum Balance Rank | 118251 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 525317 (05/31/2018 17:09) |
| Last Seen Block | 608821 (12/19/2019 16:34) |
| Account Age (Blocks) | 340266 |
| Account Age Rank | 2324543 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 2.8525 |
| Deposits From External Accounts Rank | 69827 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880257 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9755 |
| Withdrawls To External Accounts Rank | 75885 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8770 |
| Withdrawls To BitMEX Accounts Rank | 191095 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27499 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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