3BMEXdyCDP57R2zWT1XtgmBsAbJ6t4crkc3BMEXdyCDP57R2zWT1XtgmBsAbJ6t4crkc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyCDP57R2zWT1XtgmBsAbJ6t4crkc | -1 (1) | 0.0000 | 0.4187 | 1.0823 | 0.0000 | 0.6724 | 0.4099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyCDP57R2zWT1XtgmBsAbJ6t4crkc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1581193 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.4187 |
| Maximum Balance Rank | 184682 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 508901 (02/12/2018 23:57) |
| Last Seen Block | 559918 (01/24/2019 15:53) |
| Account Age (Blocks) | 356682 |
| Account Age Rank | 1554419 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.0823 |
| Deposits From External Accounts Rank | 129002 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930586 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6724 |
| Withdrawls To External Accounts Rank | 91289 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4099 |
| Withdrawls To BitMEX Accounts Rank | 546031 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98717 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123328 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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