3BMEXAjqbozujMFzQj2ao7MmRutvk733BJ3BMEXAjqbozujMFzQj2ao7MmRutvk733BJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAjqbozujMFzQj2ao7MmRutvk733BJ | -1 (1) | 0.0000 | 5.0000 | 7.0000 | 0.0000 | 2.0007 | 4.9993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAjqbozujMFzQj2ao7MmRutvk733BJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4452912 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30829 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 580221 (06/11/2019 08:28) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 288505 |
| Account Age Rank | 4416639 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 7.0000 |
| Deposits From External Accounts Rank | 35222 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852449 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0007 |
| Withdrawls To External Accounts Rank | 48848 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9993 |
| Withdrawls To BitMEX Accounts Rank | 85876 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283529 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223367 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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