3BMEXoseDTYQvtZzjWEiSNAYcqWEuPmCAS3BMEXoseDTYQvtZzjWEiSNAYcqWEuPmCAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoseDTYQvtZzjWEiSNAYcqWEuPmCAS | -1 (1) | 0.0000 | 3.2745 | 8.1761 | 0.0000 | 5.4017 | 2.7744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoseDTYQvtZzjWEiSNAYcqWEuPmCAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4709406 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 3.2745 |
| Maximum Balance Rank | 42839 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 584784 (07/10/2019 12:47) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 283942 |
| Account Age Rank | 4677392 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 8.1761 |
| Deposits From External Accounts Rank | 31095 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849140 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4017 |
| Withdrawls To External Accounts Rank | 25465 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7744 |
| Withdrawls To BitMEX Accounts Rank | 138893 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126897 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76749 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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