3BMEXZHeCizVgoApKefmaozokrTuny7i4P3BMEXZHeCizVgoApKefmaozokrTuny7i4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHeCizVgoApKefmaozokrTuny7i4P | -1 (1) | 0.0000 | 5.6790 | 18.8871 | 0.0000 | 4.4721 | 14.4150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHeCizVgoApKefmaozokrTuny7i4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3432186 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 5.6790 |
| Maximum Balance Rank | 27504 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552437 (12/04/2018 00:55) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 316289 |
| Account Age Rank | 3394140 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 18.8871 |
| Deposits From External Accounts Rank | 15399 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836638 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.4721 |
| Withdrawls To External Accounts Rank | 29069 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4150 |
| Withdrawls To BitMEX Accounts Rank | 29889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12610 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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