3BMEXt1Cyd6RrPANZCKGuCnHMAjhz936rA3BMEXt1Cyd6RrPANZCKGuCnHMAjhz936rA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt1Cyd6RrPANZCKGuCnHMAjhz936rA | -1 (1) | 0.0000 | 0.3699 | 1.0490 | 0.0000 | 0.1971 | 0.8519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt1Cyd6RrPANZCKGuCnHMAjhz936rA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1144550 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.3699 |
| Maximum Balance Rank | 197192 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 500202 (12/20/2017 02:17) |
| Last Seen Block | 609862 (12/26/2019 13:48) |
| Account Age (Blocks) | 368524 |
| Account Age Rank | 1122016 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 1.0490 |
| Deposits From External Accounts Rank | 131365 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933129 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1971 |
| Withdrawls To External Accounts Rank | 158441 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8519 |
| Withdrawls To BitMEX Accounts Rank | 351617 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90948 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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