3BMEXdza7rzXx6YabgrXyPfBeaEehjLsDv3BMEXdza7rzXx6YabgrXyPfBeaEehjLsDv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdza7rzXx6YabgrXyPfBeaEehjLsDv | -1 (1) | 0.0000 | 0.4000 | 5.0980 | 0.0173 | 0.9763 | 4.1390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdza7rzXx6YabgrXyPfBeaEehjLsDv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183747 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189180 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 525182 (05/30/2018 22:15) |
| Last Seen Block | 639751 (07/18/2020 12:46) |
| Account Age (Blocks) | 329175 |
| Account Age Rank | 2320834 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 5.0980 |
| Deposits From External Accounts Rank | 44813 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0173 |
| Deposits From BitMEX Accounts Rank | 568974 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.9763 |
| Withdrawls To External Accounts Rank | 75807 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1390 |
| Withdrawls To BitMEX Accounts Rank | 99193 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50407 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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