3BMEXioz5H5xwgBSzD5x5a1VS6JZf3ciPj3BMEXioz5H5xwgBSzD5x5a1VS6JZf3ciPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXioz5H5xwgBSzD5x5a1VS6JZf3ciPj | -1 (1) | 0.0000 | 4.4247 | 10.8472 | 0.5000 | 5.5013 | 5.8458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXioz5H5xwgBSzD5x5a1VS6JZf3ciPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3085995 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 4.4247 |
| Maximum Balance Rank | 34034 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550957 (11/21/2018 13:50) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 314626 |
| Account Age Rank | 3311541 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 10.8472 |
| Deposits From External Accounts Rank | 24420 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176133 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 5.5013 |
| Withdrawls To External Accounts Rank | 25177 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8458 |
| Withdrawls To BitMEX Accounts Rank | 72533 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38831 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103637 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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