3BMEXVPrgnBTdp5KbYCGvBjBFmZLbWhGFv3BMEXVPrgnBTdp5KbYCGvBjBFmZLbWhGFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVPrgnBTdp5KbYCGvBjBFmZLbWhGFv | -1 (1) | 0.0000 | 1.5080 | 5.0016 | 0.0000 | 1.2953 | 3.7063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVPrgnBTdp5KbYCGvBjBFmZLbWhGFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2267474 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 1.5080 |
| Maximum Balance Rank | 78220 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521439 (05/06/2018 05:30) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 298027 |
| Account Age Rank | 2150815 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 5.0016 |
| Deposits From External Accounts Rank | 45510 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834717 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.2953 |
| Withdrawls To External Accounts Rank | 62697 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7063 |
| Withdrawls To BitMEX Accounts Rank | 109340 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103250 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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