3BMEXUdcCZjGzWzy3H73ZQ34b8N38Us1rh3BMEXUdcCZjGzWzy3H73ZQ34b8N38Us1rh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdcCZjGzWzy3H73ZQ34b8N38Us1rh | -1 (1) | 0.0000 | 0.7135 | 2.0481 | 0.0000 | 0.6658 | 1.3823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdcCZjGzWzy3H73ZQ34b8N38Us1rh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4453796 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.7135 |
| Maximum Balance Rank | 135848 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 580232 (06/11/2019 11:21) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 288494 |
| Account Age Rank | 4417382 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 2.0481 |
| Deposits From External Accounts Rank | 86573 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894711 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6658 |
| Withdrawls To External Accounts Rank | 91731 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3823 |
| Withdrawls To BitMEX Accounts Rank | 234331 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132419 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77012 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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