3BMEXvoyTzksGsUkeaprRmmkT5ZjR2Qxcz3BMEXvoyTzksGsUkeaprRmmkT5ZjR2Qxcz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvoyTzksGsUkeaprRmmkT5ZjR2Qxcz | -1 (1) | 0.0000 | 4.5092 | 8.9079 | 0.9096 | 3.0915 | 6.7260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvoyTzksGsUkeaprRmmkT5ZjR2Qxcz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 940922 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 4.5092 |
| Maximum Balance Rank | 33519 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 497998 (12/06/2017 23:57) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 367585 |
| Account Age Rank | 920461 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 8.9079 |
| Deposits From External Accounts Rank | 29180 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9096 |
| Deposits From BitMEX Accounts Rank | 134318 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.0915 |
| Withdrawls To External Accounts Rank | 36682 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7260 |
| Withdrawls To BitMEX Accounts Rank | 64884 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70246 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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