3BMEXTpLWkHNAT5Y5W5BZHC2ziaaKyjipa3BMEXTpLWkHNAT5Y5W5BZHC2ziaaKyjipa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpLWkHNAT5Y5W5BZHC2ziaaKyjipa | -1 (1) | 0.0000 | 4.1302 | 20.7542 | 0.7585 | 14.0120 | 7.5007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpLWkHNAT5Y5W5BZHC2ziaaKyjipa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2700178 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 4.1302 |
| Maximum Balance Rank | 35728 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 562830 (02/13/2019 09:31) |
| Last Seen Block | 572939 (04/24/2019 00:13) |
| Account Age (Blocks) | 305896 |
| Account Age Rank | 3727546 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 20.7542 |
| Deposits From External Accounts Rank | 14070 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7585 |
| Deposits From BitMEX Accounts Rank | 146155 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 14.0120 |
| Withdrawls To External Accounts Rank | 13262 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5007 |
| Withdrawls To BitMEX Accounts Rank | 59469 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78848 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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