3BMEXR1NZJudyFJVBdMpCbZBWQar3HxA153BMEXR1NZJudyFJVBdMpCbZBWQar3HxA15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR1NZJudyFJVBdMpCbZBWQar3HxA15 | -1 (1) | 0.0000 | 4.2667 | 7.4701 | 0.0000 | 6.1891 | 1.2810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR1NZJudyFJVBdMpCbZBWQar3HxA15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33764 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 4.2667 |
| Maximum Balance Rank | 34872 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 432592 (10/03/2016 02:09) |
| Last Seen Block | 595450 (09/18/2019 13:38) |
| Account Age (Blocks) | 421765 |
| Account Age Rank | 32763 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 7.4701 |
| Deposits From External Accounts Rank | 33470 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845731 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1891 |
| Withdrawls To External Accounts Rank | 23183 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2810 |
| Withdrawls To BitMEX Accounts Rank | 245708 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22750 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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