3BMEXATwAyLZ73SFAeCQymazLLZzkMSHLm3BMEXATwAyLZ73SFAeCQymazLLZzkMSHLm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXATwAyLZ73SFAeCQymazLLZzkMSHLm | -1 (1) | 0.0000 | 5.7548 | 14.1936 | 0.0000 | 13.3338 | 0.8599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXATwAyLZ73SFAeCQymazLLZzkMSHLm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435324 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 5.7548 |
| Maximum Balance Rank | 27269 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 485682 (09/17/2017 04:44) |
| Last Seen Block | 560486 (01/28/2019 14:09) |
| Account Age (Blocks) | 383044 |
| Account Age Rank | 426304 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 14.1936 |
| Deposits From External Accounts Rank | 19612 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839954 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.3338 |
| Withdrawls To External Accounts Rank | 13694 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8599 |
| Withdrawls To BitMEX Accounts Rank | 349872 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76298 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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