3BMEXWs1LC1ZijF9Zia8Y4iqdZD9TZhvWy3BMEXWs1LC1ZijF9Zia8Y4iqdZD9TZhvWy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWs1LC1ZijF9Zia8Y4iqdZD9TZhvWy | -1 (1) | 0.0000 | 4.8698 | 6.1503 | 0.0000 | 6.0210 | 0.1293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWs1LC1ZijF9Zia8Y4iqdZD9TZhvWy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667848 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 4.8698 |
| Maximum Balance Rank | 31906 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510984 (02/26/2018 10:31) |
| Last Seen Block | 606918 (12/06/2019 13:56) |
| Account Age (Blocks) | 357742 |
| Account Age Rank | 1638409 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 6.1503 |
| Deposits From External Accounts Rank | 38881 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855381 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0210 |
| Withdrawls To External Accounts Rank | 23638 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1293 |
| Withdrawls To BitMEX Accounts Rank | 995023 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99244 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52036 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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