3BMEX3bMZYy4TWabeeQNQ3KwYnj7opcytY3BMEX3bMZYy4TWabeeQNQ3KwYnj7opcytY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bMZYy4TWabeeQNQ3KwYnj7opcytY | -1 (1) | 0.0000 | 3.0520 | 4.3312 | 0.0000 | 0.0647 | 4.2665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bMZYy4TWabeeQNQ3KwYnj7opcytY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397132 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 3.0520 |
| Maximum Balance Rank | 44961 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 526452 (06/07/2018 17:02) |
| Last Seen Block | 574588 (05/04/2019 14:04) |
| Account Age (Blocks) | 342274 |
| Account Age Rank | 2356459 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 4.3312 |
| Deposits From External Accounts Rank | 51153 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865348 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0647 |
| Withdrawls To External Accounts Rank | 222122 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2665 |
| Withdrawls To BitMEX Accounts Rank | 97250 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156094 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210140 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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