3BMEXBoxFuMVkstje5jLQzPcwriX3U9AYU3BMEXBoxFuMVkstje5jLQzPcwriX3U9AYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBoxFuMVkstje5jLQzPcwriX3U9AYU | -1 (1) | 0.0000 | 2.9743 | 4.4336 | 0.0000 | 0.3678 | 4.0658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBoxFuMVkstje5jLQzPcwriX3U9AYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649783 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.9743 |
| Maximum Balance Rank | 47436 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510548 (02/23/2018 13:30) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 358178 |
| Account Age Rank | 1621187 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 4.4336 |
| Deposits From External Accounts Rank | 50349 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864695 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3678 |
| Withdrawls To External Accounts Rank | 122061 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0658 |
| Withdrawls To BitMEX Accounts Rank | 100574 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109939 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84536 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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