3BMEXsBHZZriZBP3M1BBrYZ7AqtAjWqJT23BMEXsBHZZriZBP3M1BBrYZ7AqtAjWqJT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBHZZriZBP3M1BBrYZ7AqtAjWqJT2 | -1 (1) | 0.0000 | 4.6553 | 9.0128 | 0.0000 | 4.1863 | 4.8265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBHZZriZBP3M1BBrYZ7AqtAjWqJT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613284 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 4.6553 |
| Maximum Balance Rank | 32861 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 532325 (07/17/2018 18:07) |
| Last Seen Block | 612051 (01/09/2020 14:51) |
| Account Age (Blocks) | 336401 |
| Account Age Rank | 2570693 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 9.0128 |
| Deposits From External Accounts Rank | 28829 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847330 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1863 |
| Withdrawls To External Accounts Rank | 30213 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8265 |
| Withdrawls To BitMEX Accounts Rank | 89106 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54964 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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