3BMEXAw3kFzySsuHC1dmPwJwRcaURmQn7j3BMEXAw3kFzySsuHC1dmPwJwRcaURmQn7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAw3kFzySsuHC1dmPwJwRcaURmQn7j | -1 (1) | 0.0000 | 4.6506 | 8.5750 | 0.9974 | 0.6468 | 8.9256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAw3kFzySsuHC1dmPwJwRcaURmQn7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 396187 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 4.6506 |
| Maximum Balance Rank | 32872 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516522 (04/04/2018 00:22) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 349061 |
| Account Age Rank | 1930544 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 8.5750 |
| Deposits From External Accounts Rank | 30010 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9974 |
| Deposits From BitMEX Accounts Rank | 128467 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.6468 |
| Withdrawls To External Accounts Rank | 92882 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9256 |
| Withdrawls To BitMEX Accounts Rank | 51816 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88029 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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