3BMEXSAzMasMA1SxA472NYm6ELMAWbWZu63BMEXSAzMasMA1SxA472NYm6ELMAWbWZu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAzMasMA1SxA472NYm6ELMAWbWZu6 | -1 (1) | 0.0000 | 1.9217 | 3.8781 | 0.0000 | 0.0004 | 3.8777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAzMasMA1SxA472NYm6ELMAWbWZu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3357350 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 1.9217 |
| Maximum Balance Rank | 67277 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 551094 (11/22/2018 16:28) |
| Last Seen Block | 580570 (06/13/2019 19:48) |
| Account Age (Blocks) | 317632 |
| Account Age Rank | 3318986 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 3.8781 |
| Deposits From External Accounts Rank | 55753 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869131 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412816 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8777 |
| Withdrawls To BitMEX Accounts Rank | 106452 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259663 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276581 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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