3BMEXdgzxy7TzsJqyTNpszHEEZp24DVrLv3BMEXdgzxy7TzsJqyTNpszHEEZp24DVrLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgzxy7TzsJqyTNpszHEEZp24DVrLv | -1 (1) | 0.0000 | 0.7867 | 0.7908 | 0.0000 | 0.7137 | 0.0771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgzxy7TzsJqyTNpszHEEZp24DVrLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701062 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.7867 |
| Maximum Balance Rank | 129362 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 493973 (11/11/2017 04:45) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 374753 |
| Account Age Rank | 685390 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.7908 |
| Deposits From External Accounts Rank | 157638 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956131 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7137 |
| Withdrawls To External Accounts Rank | 88549 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0771 |
| Withdrawls To BitMEX Accounts Rank | 1307596 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112189 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95308 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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