3BMEXGzYF1zfFCWdoqTKj9c17v3oQ98utb3BMEXGzYF1zfFCWdoqTKj9c17v3oQ98utb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzYF1zfFCWdoqTKj9c17v3oQ98utb | -1 (1) | 0.0000 | 4.6095 | 11.1405 | 0.0000 | 8.2413 | 2.8992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzYF1zfFCWdoqTKj9c17v3oQ98utb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 596779 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 4.6095 |
| Maximum Balance Rank | 33075 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 491488 (10/24/2017 12:49) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 377238 |
| Account Age Rank | 584512 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 11.1405 |
| Deposits From External Accounts Rank | 23857 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843325 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.2413 |
| Withdrawls To External Accounts Rank | 19240 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8992 |
| Withdrawls To BitMEX Accounts Rank | 134945 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 803 |
| Number of Deposits from External Accounts Rank | 1825 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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