3BMEXPyFQHmGPLtDPPUDAmVNzcBb7h41uw3BMEXPyFQHmGPLtDPPUDAmVNzcBb7h41uw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPyFQHmGPLtDPPUDAmVNzcBb7h41uw | -1 (1) | 0.0000 | 0.5269 | 1.1129 | 0.0109 | 0.6934 | 0.4304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPyFQHmGPLtDPPUDAmVNzcBb7h41uw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270868 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.5269 |
| Maximum Balance Rank | 160389 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522787 (05/15/2018 12:14) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 342796 |
| Account Age Rank | 2231758 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.1129 |
| Deposits From External Accounts Rank | 126628 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0109 |
| Deposits From BitMEX Accounts Rank | 611633 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.6934 |
| Withdrawls To External Accounts Rank | 90105 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4304 |
| Withdrawls To BitMEX Accounts Rank | 533299 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84803 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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