3BMEXWMAczttEvTYHPffo4ehnsbciHY4uX3BMEXWMAczttEvTYHPffo4ehnsbciHY4uX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWMAczttEvTYHPffo4ehnsbciHY4uX | -1 (1) | 0.0000 | 0.9412 | 4.3360 | 0.0000 | 0.0009 | 4.3351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWMAczttEvTYHPffo4ehnsbciHY4uX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116074 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.9412 |
| Maximum Balance Rank | 116916 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 574253 (05/02/2019 11:07) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 291330 |
| Account Age Rank | 4083388 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 4.3360 |
| Deposits From External Accounts Rank | 51111 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864784 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387583 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3351 |
| Withdrawls To BitMEX Accounts Rank | 96198 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126676 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96009 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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