3BMEXSwaCZd7FWgF7Mzi6yTGtn3gtYYjAi3BMEXSwaCZd7FWgF7Mzi6yTGtn3gtYYjAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSwaCZd7FWgF7Mzi6yTGtn3gtYYjAi | -1 (1) | 0.0000 | 1.2600 | 4.7330 | 0.0000 | 2.9586 | 1.7744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSwaCZd7FWgF7Mzi6yTGtn3gtYYjAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1038986 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 1.2600 |
| Maximum Balance Rank | 88843 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 498879 (12/12/2017 08:57) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 369847 |
| Account Age Rank | 1017383 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 4.7330 |
| Deposits From External Accounts Rank | 48059 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862857 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9586 |
| Withdrawls To External Accounts Rank | 38115 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7744 |
| Withdrawls To BitMEX Accounts Rank | 198021 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86317 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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