3BMEXtDAZzBsugSPPPDppLvAJ2hVv1J8wT3BMEXtDAZzBsugSPPPDppLvAJ2hVv1J8wT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDAZzBsugSPPPDppLvAJ2hVv1J8wT | -1 (1) | 0.0000 | 1.0196 | 5.6415 | 0.0000 | 3.8095 | 1.8320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDAZzBsugSPPPDppLvAJ2hVv1J8wT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541307 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.0196 |
| Maximum Balance Rank | 103952 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530194 (07/02/2018 12:42) |
| Last Seen Block | 587449 (07/28/2019 13:54) |
| Account Age (Blocks) | 338532 |
| Account Age Rank | 2498839 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 5.6415 |
| Deposits From External Accounts Rank | 41679 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857655 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8095 |
| Withdrawls To External Accounts Rank | 32275 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8320 |
| Withdrawls To BitMEX Accounts Rank | 194018 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44425 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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