3BMEXLZGoya9a8wLRuLtC9a2tgAqLnARMR3BMEXLZGoya9a8wLRuLtC9a2tgAqLnARMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZGoya9a8wLRuLtC9a2tgAqLnARMR | -1 (1) | 0.0000 | 3.8480 | 3.8480 | 0.0000 | 0.0001 | 3.8479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZGoya9a8wLRuLtC9a2tgAqLnARMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1009859 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 3.8480 |
| Maximum Balance Rank | 38466 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498518 (12/10/2017 05:32) |
| Last Seen Block | 547028 (10/23/2018 14:22) |
| Account Age (Blocks) | 370208 |
| Account Age Rank | 988810 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 3.8480 |
| Deposits From External Accounts Rank | 56051 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869370 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 510382 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8479 |
| Withdrawls To BitMEX Accounts Rank | 107026 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19003 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459027 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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