3BMEXzK2LTyHMLckgdeEZMjEBdUD8Azydd3BMEXzK2LTyHMLckgdeEZMjEBdUD8Azydd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzK2LTyHMLckgdeEZMjEBdUD8Azydd | -1 (1) | 0.0000 | 0.2363 | 0.5600 | 0.0000 | 0.3719 | 0.1881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzK2LTyHMLckgdeEZMjEBdUD8Azydd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 530424 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.2363 |
| Maximum Balance Rank | 243962 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 489489 (10/12/2017 09:14) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 379237 |
| Account Age Rank | 519579 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.5600 |
| Deposits From External Accounts Rank | 184853 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979992 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3719 |
| Withdrawls To External Accounts Rank | 121553 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1881 |
| Withdrawls To BitMEX Accounts Rank | 836761 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29858 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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