3BMEXYCnNJkDtvoTdHLAzxJacs4vBg4RrS3BMEXYCnNJkDtvoTdHLAzxJacs4vBg4RrS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYCnNJkDtvoTdHLAzxJacs4vBg4RrS | -1 (1) | 0.0000 | 4.3398 | 4.9370 | 0.1673 | 0.2323 | 4.8720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYCnNJkDtvoTdHLAzxJacs4vBg4RrS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149881 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 4.3398 |
| Maximum Balance Rank | 34498 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514093 (03/18/2018 13:30) |
| Last Seen Block | 625137 (04/09/2020 15:07) |
| Account Age (Blocks) | 351490 |
| Account Age Rank | 1806388 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 4.9370 |
| Deposits From External Accounts Rank | 46683 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1673 |
| Deposits From BitMEX Accounts Rank | 291382 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.2323 |
| Withdrawls To External Accounts Rank | 147276 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8720 |
| Withdrawls To BitMEX Accounts Rank | 88490 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182458 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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