3BMEXdxFLBFEX13ygnazNPARsr2Dpvhjiq3BMEXdxFLBFEX13ygnazNPARsr2Dpvhjiq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxFLBFEX13ygnazNPARsr2Dpvhjiq | -1 (1) | 0.0000 | 10.1708 | 80.1669 | 0.0000 | 56.8646 | 23.3023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxFLBFEX13ygnazNPARsr2Dpvhjiq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37056 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 10.1708 |
| Maximum Balance Rank | 17018 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 436224 (10/28/2016 01:51) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 432502 |
| Account Age Rank | 35414 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 80.1669 |
| Deposits From External Accounts Rank | 4321 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827931 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 56.8646 |
| Withdrawls To External Accounts Rank | 5020 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.3023 |
| Withdrawls To BitMEX Accounts Rank | 17545 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9238 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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