3BMEXtznycUXes1gZRt8phoEcTGbGSwTeD3BMEXtznycUXes1gZRt8phoEcTGbGSwTeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtznycUXes1gZRt8phoEcTGbGSwTeD | -1 (1) | 0.0000 | 4.2415 | 18.0759 | 3.2768 | 7.7603 | 13.5923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtznycUXes1gZRt8phoEcTGbGSwTeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3203652 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 4.2415 |
| Maximum Balance Rank | 35052 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 547068 (10/23/2018 21:59) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 321658 |
| Account Age Rank | 3162225 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 18.0759 |
| Deposits From External Accounts Rank | 15873 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.2768 |
| Deposits From BitMEX Accounts Rank | 58390 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 7.7603 |
| Withdrawls To External Accounts Rank | 20053 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5923 |
| Withdrawls To BitMEX Accounts Rank | 31868 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59161 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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