3BMEXGzKHAKhZen8N82HBTeaRyTSvsVrcz3BMEXGzKHAKhZen8N82HBTeaRyTSvsVrcz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzKHAKhZen8N82HBTeaRyTSvsVrcz | -1 (1) | 0.0000 | 4.3701 | 7.4298 | 1.7500 | 4.2727 | 4.9071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzKHAKhZen8N82HBTeaRyTSvsVrcz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87487 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 4.3701 |
| Maximum Balance Rank | 34340 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 465210 (05/07/2017 05:48) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 403516 |
| Account Age Rank | 82128 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 7.4298 |
| Deposits From External Accounts Rank | 33629 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.7500 |
| Deposits From BitMEX Accounts Rank | 88702 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.2727 |
| Withdrawls To External Accounts Rank | 29866 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9071 |
| Withdrawls To BitMEX Accounts Rank | 87919 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14811 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160455 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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