3BMEXjQfsGuMuKKaZryA9Maoz2zBWqgRPc3BMEXjQfsGuMuKKaZryA9Maoz2zBWqgRPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQfsGuMuKKaZryA9Maoz2zBWqgRPc | -1 (1) | 0.0000 | 4.3018 | 10.0573 | 0.0000 | 4.8498 | 5.2075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQfsGuMuKKaZryA9Maoz2zBWqgRPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430368 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 4.3018 |
| Maximum Balance Rank | 34673 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 505638 (01/23/2018 03:37) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 359945 |
| Account Age Rank | 1406519 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 10.0573 |
| Deposits From External Accounts Rank | 25964 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844480 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8498 |
| Withdrawls To External Accounts Rank | 27585 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2075 |
| Withdrawls To BitMEX Accounts Rank | 78682 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84039 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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