3BMEXKZoJoypQL1m5jFMZjYDpWMDjnK9413BMEXKZoJoypQL1m5jFMZjYDpWMDjnK941| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZoJoypQL1m5jFMZjYDpWMDjnK941 | -1 (1) | 0.0000 | 4.7704 | 14.9169 | 0.0000 | 9.9637 | 4.9532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZoJoypQL1m5jFMZjYDpWMDjnK941 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2708780 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 4.7704 |
| Maximum Balance Rank | 32341 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534647 (08/01/2018 05:13) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 334079 |
| Account Age Rank | 2665082 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 14.9169 |
| Deposits From External Accounts Rank | 18841 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839348 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.9637 |
| Withdrawls To External Accounts Rank | 17047 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9532 |
| Withdrawls To BitMEX Accounts Rank | 87247 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27783 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 126 |
| Number of Withdrawls to External Accounts Rank | 2202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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