3BMEXCZFGcszdes56Ko2ofRJRgaypzi2Qj3BMEXCZFGcszdes56Ko2ofRJRgaypzi2Qj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZFGcszdes56Ko2ofRJRgaypzi2Qj | -1 (1) | 0.0000 | 4.3861 | 4.8866 | 0.0000 | 2.5016 | 2.3850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZFGcszdes56Ko2ofRJRgaypzi2Qj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4200697 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 4.3861 |
| Maximum Balance Rank | 34216 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 575739 (05/12/2019 20:59) |
| Last Seen Block | 581924 (06/22/2019 22:03) |
| Account Age (Blocks) | 278618 |
| Account Age Rank | 4165839 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 4.8866 |
| Deposits From External Accounts Rank | 47029 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856684 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5016 |
| Withdrawls To External Accounts Rank | 42031 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3850 |
| Withdrawls To BitMEX Accounts Rank | 154335 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70370 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168653 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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