3BMEXWb54S8KbxyZZ5dF6zvgypAuDCAPZs3BMEXWb54S8KbxyZZ5dF6zvgypAuDCAPZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWb54S8KbxyZZ5dF6zvgypAuDCAPZs | -1 (1) | 0.0000 | 0.8556 | 2.4324 | 0.0131 | 0.6002 | 1.8453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWb54S8KbxyZZ5dF6zvgypAuDCAPZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636884 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.8556 |
| Maximum Balance Rank | 123384 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 533527 (07/25/2018 02:41) |
| Last Seen Block | 591132 (08/21/2019 17:47) |
| Account Age (Blocks) | 335199 |
| Account Age Rank | 2618977 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 2.4324 |
| Deposits From External Accounts Rank | 77512 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0131 |
| Deposits From BitMEX Accounts Rank | 594904 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.6002 |
| Withdrawls To External Accounts Rank | 96615 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8453 |
| Withdrawls To BitMEX Accounts Rank | 193110 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61951 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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