3BMEXPKrzysh5od3tnMU7k44qKFzcpyfnQ3BMEXPKrzysh5od3tnMU7k44qKFzcpyfnQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKrzysh5od3tnMU7k44qKFzcpyfnQ | -1 (1) | 0.0000 | 19.5319 | 27.7792 | 0.3000 | 22.2866 | 5.7926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKrzysh5od3tnMU7k44qKFzcpyfnQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2532826 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 19.5319 |
| Maximum Balance Rank | 10223 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 529863 (06/30/2018 07:44) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 335720 |
| Account Age Rank | 2490386 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 27.7792 |
| Deposits From External Accounts Rank | 11002 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224547 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 22.2866 |
| Withdrawls To External Accounts Rank | 9610 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7926 |
| Withdrawls To BitMEX Accounts Rank | 72976 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58425 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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