3BMEXzPd17sAzZGsFsTYhLvv8HfdW75Fvc3BMEXzPd17sAzZGsFsTYhLvv8HfdW75Fvc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPd17sAzZGsFsTYhLvv8HfdW75Fvc | -1 (1) | 0.0000 | 0.9634 | 1.5070 | 0.0000 | 0.4317 | 1.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPd17sAzZGsFsTYhLvv8HfdW75Fvc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916272 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.9634 |
| Maximum Balance Rank | 115337 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515606 (03/29/2018 01:21) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 338751 |
| Account Age Rank | 1879993 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.5070 |
| Deposits From External Accounts Rank | 105972 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905986 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4317 |
| Withdrawls To External Accounts Rank | 113685 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0752 |
| Withdrawls To BitMEX Accounts Rank | 275572 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62009 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106202 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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