3BMEX3gaajU77Y5wfY7oDjNNvsgMthD7gW3BMEX3gaajU77Y5wfY7oDjNNvsgMthD7gW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3gaajU77Y5wfY7oDjNNvsgMthD7gW | -1 (1) | 0.0000 | 5.1664 | 14.7924 | 0.0000 | 14.5164 | 0.2759 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3gaajU77Y5wfY7oDjNNvsgMthD7gW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414137 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 5.1664 |
| Maximum Balance Rank | 29384 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 485280 (09/14/2017 22:10) |
| Last Seen Block | 595925 (09/21/2019 13:39) |
| Account Age (Blocks) | 383446 |
| Account Age Rank | 405385 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 14.7924 |
| Deposits From External Accounts Rank | 18970 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839449 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.5164 |
| Withdrawls To External Accounts Rank | 12939 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2759 |
| Withdrawls To BitMEX Accounts Rank | 676113 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 1050 |
| Number of Deposits from External Accounts Rank | 1067 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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