3BMEXZAN2gzn7W1biyr6Qt1fLJLcjHWgiv3BMEXZAN2gzn7W1biyr6Qt1fLJLcjHWgiv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAN2gzn7W1biyr6Qt1fLJLcjHWgiv | -1 (1) | 0.0000 | 0.5373 | 0.5373 | 0.0000 | 0.1004 | 0.4369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAN2gzn7W1biyr6Qt1fLJLcjHWgiv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 486303 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.5373 |
| Maximum Balance Rank | 158680 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 487677 (09/30/2017 10:42) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 366680 |
| Account Age Rank | 476512 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.5373 |
| Deposits From External Accounts Rank | 188274 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977674 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1004 |
| Withdrawls To External Accounts Rank | 198613 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4369 |
| Withdrawls To BitMEX Accounts Rank | 529734 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34202 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251804 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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