3BMEXAhkGHupcysKWA4aZgBwzCAZysAjoz3BMEXAhkGHupcysKWA4aZgBwzCAZysAjoz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAhkGHupcysKWA4aZgBwzCAZysAjoz | -1 (1) | 0.0000 | 4.4781 | 17.0401 | 2.3067 | 6.6323 | 12.7145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAhkGHupcysKWA4aZgBwzCAZysAjoz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2487330 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 4.4781 |
| Maximum Balance Rank | 33788 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530729 (07/06/2018 13:07) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 337997 |
| Account Age Rank | 2520632 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 17.0401 |
| Deposits From External Accounts Rank | 16652 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.3067 |
| Deposits From BitMEX Accounts Rank | 73041 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 6.6323 |
| Withdrawls To External Accounts Rank | 22210 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7145 |
| Withdrawls To BitMEX Accounts Rank | 33958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131317 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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