3BMEXzQzdhWTAszr3b5kbASS1pnJYiSRiD3BMEXzQzdhWTAszr3b5kbASS1pnJYiSRiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzQzdhWTAszr3b5kbASS1pnJYiSRiD | -1 (1) | 0.0000 | 4.9383 | 26.9804 | 0.0000 | 10.6814 | 16.2991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzQzdhWTAszr3b5kbASS1pnJYiSRiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317427 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 4.9383 |
| Maximum Balance Rank | 31622 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550619 (11/18/2018 20:10) |
| Last Seen Block | 593080 (09/03/2019 15:14) |
| Account Age (Blocks) | 318107 |
| Account Age Rank | 3278500 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 26.9804 |
| Deposits From External Accounts Rank | 11297 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833412 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.6814 |
| Withdrawls To External Accounts Rank | 16038 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2991 |
| Withdrawls To BitMEX Accounts Rank | 25746 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53692 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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