3BMEXzBzCSPWpxK4R1G39NGvM2LbgAwiL33BMEXzBzCSPWpxK4R1G39NGvM2LbgAwiL3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzBzCSPWpxK4R1G39NGvM2LbgAwiL3 | -1 (1) | 0.0000 | 0.6454 | 1.4150 | 0.0000 | 0.5894 | 0.8256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzBzCSPWpxK4R1G39NGvM2LbgAwiL3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795003 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.6454 |
| Maximum Balance Rank | 143333 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513353 (03/13/2018 13:30) |
| Last Seen Block | 585670 (07/16/2019 13:44) |
| Account Age (Blocks) | 341004 |
| Account Age Rank | 1762074 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 1.4150 |
| Deposits From External Accounts Rank | 110300 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909703 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5894 |
| Withdrawls To External Accounts Rank | 97311 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8256 |
| Withdrawls To BitMEX Accounts Rank | 357705 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25109 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105308 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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