3BMEXAgje8c7GdxQ6hffRCeKt1UuLVeWMu3BMEXAgje8c7GdxQ6hffRCeKt1UuLVeWMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgje8c7GdxQ6hffRCeKt1UuLVeWMu | -1 (1) | 0.0000 | 4.5073 | 17.3504 | 0.0000 | 11.8097 | 5.5407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgje8c7GdxQ6hffRCeKt1UuLVeWMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3283419 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 4.5073 |
| Maximum Balance Rank | 33501 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550052 (11/14/2018 11:58) |
| Last Seen Block | 619995 (03/03/2020 13:20) |
| Account Age (Blocks) | 304305 |
| Account Age Rank | 3244820 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 17.3504 |
| Deposits From External Accounts Rank | 16427 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832124 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.8097 |
| Withdrawls To External Accounts Rank | 14904 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5407 |
| Withdrawls To BitMEX Accounts Rank | 75168 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49407 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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