3BMEXAgeFejYaZwphABFQNXhQFuzSuSVvz3BMEXAgeFejYaZwphABFQNXhQFuzSuSVvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgeFejYaZwphABFQNXhQFuzSuSVvz | -1 (1) | 0.0000 | 4.9970 | 8.3482 | 0.0000 | 0.2032 | 8.1450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgeFejYaZwphABFQNXhQFuzSuSVvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4127265 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 4.9970 |
| Maximum Balance Rank | 31357 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 574476 (05/03/2019 20:18) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 294250 |
| Account Age Rank | 4094412 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 8.3482 |
| Deposits From External Accounts Rank | 30602 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848757 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.2032 |
| Withdrawls To External Accounts Rank | 154382 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1450 |
| Withdrawls To BitMEX Accounts Rank | 55476 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106366 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123722 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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