3BMEXkStJKT7nWL2W4xrtAvDjMntJWGYij3BMEXkStJKT7nWL2W4xrtAvDjMntJWGYij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkStJKT7nWL2W4xrtAvDjMntJWGYij | -1 (1) | 0.0000 | 4.2379 | 14.6836 | 0.0000 | 8.9128 | 5.7708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkStJKT7nWL2W4xrtAvDjMntJWGYij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409395 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 4.2379 |
| Maximum Balance Rank | 35070 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526848 (06/10/2018 11:37) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 341878 |
| Account Age Rank | 2368434 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 14.6836 |
| Deposits From External Accounts Rank | 19086 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839539 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.9128 |
| Withdrawls To External Accounts Rank | 18367 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7708 |
| Withdrawls To BitMEX Accounts Rank | 73172 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 3715 |
| Number of Deposits from External Accounts Rank | 41 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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