3BMEXNtWa7gzjmQBzsBoLDf5tm8fCj3CUU3BMEXNtWa7gzjmQBzsBoLDf5tm8fCj3CUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNtWa7gzjmQBzsBoLDf5tm8fCj3CUU | -1 (1) | 0.0000 | 4.8736 | 9.1104 | 0.0000 | 3.4112 | 5.6991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNtWa7gzjmQBzsBoLDf5tm8fCj3CUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1761693 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 4.8736 |
| Maximum Balance Rank | 31870 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512809 (03/10/2018 01:25) |
| Last Seen Block | 601273 (10/27/2019 17:42) |
| Account Age (Blocks) | 352774 |
| Account Age Rank | 1729552 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 9.1104 |
| Deposits From External Accounts Rank | 28596 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846615 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4112 |
| Withdrawls To External Accounts Rank | 34588 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6991 |
| Withdrawls To BitMEX Accounts Rank | 73785 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15259 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82047 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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