3BMEXgzRGz7ESZyMNb54es1RC6odCxCg5u3BMEXgzRGz7ESZyMNb54es1RC6odCxCg5u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzRGz7ESZyMNb54es1RC6odCxCg5u | -1 (1) | 0.0000 | 1.2343 | 4.7494 | 0.0000 | 0.7029 | 4.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzRGz7ESZyMNb54es1RC6odCxCg5u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3346394 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 1.2343 |
| Maximum Balance Rank | 90126 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 550898 (11/21/2018 00:35) |
| Last Seen Block | 605221 (11/24/2019 13:57) |
| Account Age (Blocks) | 314685 |
| Account Age Rank | 3306947 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 4.7494 |
| Deposits From External Accounts Rank | 47933 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862218 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7029 |
| Withdrawls To External Accounts Rank | 89237 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0465 |
| Withdrawls To BitMEX Accounts Rank | 100884 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97743 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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