3BMEXKyzuianpLn5CQbb5TMs1qiNt5HmJb3BMEXKyzuianpLn5CQbb5TMs1qiNt5HmJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKyzuianpLn5CQbb5TMs1qiNt5HmJb | -1 (1) | 0.0000 | 2.7417 | 3.1846 | 1.2537 | 0.0013 | 4.4370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKyzuianpLn5CQbb5TMs1qiNt5HmJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4611523 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 2.7417 |
| Maximum Balance Rank | 49907 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 586959 (07/25/2019 13:28) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 281767 |
| Account Age Rank | 4772465 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 3.1846 |
| Deposits From External Accounts Rank | 63720 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.2537 |
| Deposits From BitMEX Accounts Rank | 105236 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371288 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4370 |
| Withdrawls To BitMEX Accounts Rank | 94828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259514 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202118 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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