3BMEX2ZDy1MtATZbA495HzDKUERHMKiMDC3BMEX2ZDy1MtATZbA495HzDKUERHMKiMDC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZDy1MtATZbA495HzDKUERHMKiMDC | -1 (1) | 0.0000 | 4.1539 | 10.7305 | 0.1587 | 7.9310 | 2.9582 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZDy1MtATZbA495HzDKUERHMKiMDC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388384 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 4.1539 |
| Maximum Balance Rank | 35567 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528710 (06/22/2018 15:56) |
| Last Seen Block | 592764 (09/01/2019 13:31) |
| Account Age (Blocks) | 336873 |
| Account Age Rank | 2447465 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 10.7305 |
| Deposits From External Accounts Rank | 24616 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1587 |
| Deposits From BitMEX Accounts Rank | 296623 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 7.9310 |
| Withdrawls To External Accounts Rank | 19775 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9582 |
| Withdrawls To BitMEX Accounts Rank | 132965 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97854 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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