3BMEXi473yTGGP1KJi6zyBjVnw5Gj2zYgh3BMEXi473yTGGP1KJi6zyBjVnw5Gj2zYgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi473yTGGP1KJi6zyBjVnw5Gj2zYgh | -1 (1) | 0.0000 | 4.2920 | 14.4233 | 0.0000 | 6.2325 | 8.1908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi473yTGGP1KJi6zyBjVnw5Gj2zYgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1038079 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 4.2920 |
| Maximum Balance Rank | 34772 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498868 (12/12/2017 07:12) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 369858 |
| Account Age Rank | 1016583 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 14.4233 |
| Deposits From External Accounts Rank | 19370 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839762 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2325 |
| Withdrawls To External Accounts Rank | 23082 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1908 |
| Withdrawls To BitMEX Accounts Rank | 55262 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72938 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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