3BMEXTVZi1Gapz8FQYMzNwwEA6egg1Zz5d3BMEXTVZi1Gapz8FQYMzNwwEA6egg1Zz5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVZi1Gapz8FQYMzNwwEA6egg1Zz5d | -1 (1) | 0.0000 | 1.9452 | 4.5710 | 0.0000 | 1.9856 | 2.5854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVZi1Gapz8FQYMzNwwEA6egg1Zz5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947886 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.9452 |
| Maximum Balance Rank | 66773 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 516125 (04/01/2018 12:40) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 349458 |
| Account Age Rank | 1910579 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 4.5710 |
| Deposits From External Accounts Rank | 49219 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863264 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9856 |
| Withdrawls To External Accounts Rank | 49278 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5854 |
| Withdrawls To BitMEX Accounts Rank | 145343 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60989 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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