3BMEXZs1ascnqezWp8sbkwGLnxK3zYxV5R3BMEXZs1ascnqezWp8sbkwGLnxK3zYxV5R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZs1ascnqezWp8sbkwGLnxK3zYxV5R | -1 (1) | 0.0000 | 4.1086 | 10.3156 | 0.0000 | 6.2617 | 4.0539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZs1ascnqezWp8sbkwGLnxK3zYxV5R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 119875 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 4.1086 |
| Maximum Balance Rank | 35856 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 470990 (06/12/2017 17:18) |
| Last Seen Block | 588916 (08/06/2019 17:03) |
| Account Age (Blocks) | 397736 |
| Account Age Rank | 114130 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 10.3156 |
| Deposits From External Accounts Rank | 25420 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844580 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2617 |
| Withdrawls To External Accounts Rank | 23014 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0539 |
| Withdrawls To BitMEX Accounts Rank | 100786 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12171 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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