3BMEXZad457qZzy79RFLzHoaBdSfZr2Lep3BMEXZad457qZzy79RFLzHoaBdSfZr2Lep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZad457qZzy79RFLzHoaBdSfZr2Lep | -1 (1) | 0.0000 | 1.0697 | 2.1084 | 0.0260 | 1.7954 | 0.3390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZad457qZzy79RFLzHoaBdSfZr2Lep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 374730 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 1.0697 |
| Maximum Balance Rank | 99931 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 484140 (09/08/2017 07:00) |
| Last Seen Block | 606040 (11/30/2019 13:42) |
| Account Age (Blocks) | 370217 |
| Account Age Rank | 366743 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 2.1084 |
| Deposits From External Accounts Rank | 84858 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0260 |
| Deposits From BitMEX Accounts Rank | 522137 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 1.7954 |
| Withdrawls To External Accounts Rank | 52074 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3390 |
| Withdrawls To BitMEX Accounts Rank | 604115 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 417 |
| Number of Deposits from External Accounts Rank | 5842 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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