3BMEX894ezbKBa4D5ToX735DDPVYhwwUC43BMEX894ezbKBa4D5ToX735DDPVYhwwUC4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX894ezbKBa4D5ToX735DDPVYhwwUC4 | -1 (1) | 0.0000 | 4.1784 | 20.6045 | 1.3947 | 9.6217 | 12.3775 |
| Statistic | Value |
|---|---|
| Address | 3BMEX894ezbKBa4D5ToX735DDPVYhwwUC4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2992930 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 4.1784 |
| Maximum Balance Rank | 35442 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 552513 (12/04/2018 15:06) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 316213 |
| Account Age Rank | 3397515 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 20.6045 |
| Deposits From External Accounts Rank | 14148 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.3947 |
| Deposits From BitMEX Accounts Rank | 100174 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 9.6217 |
| Withdrawls To External Accounts Rank | 17414 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3775 |
| Withdrawls To BitMEX Accounts Rank | 34842 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87998 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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