3BMEXApgH5h43KLzZL7zg3HXgkwkauuvQK3BMEXApgH5h43KLzZL7zg3HXgkwkauuvQK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApgH5h43KLzZL7zg3HXgkwkauuvQK | -1 (1) | 0.0000 | 3.6544 | 28.9331 | 0.6067 | 14.3943 | 15.1455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApgH5h43KLzZL7zg3HXgkwkauuvQK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 985688 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 3.6544 |
| Maximum Balance Rank | 39717 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 553550 (12/12/2018 19:06) |
| Last Seen Block | 611108 (01/03/2020 13:59) |
| Account Age (Blocks) | 315176 |
| Account Age Rank | 3445978 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 28.9331 |
| Deposits From External Accounts Rank | 10683 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6067 |
| Deposits From BitMEX Accounts Rank | 160762 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 14.3943 |
| Withdrawls To External Accounts Rank | 13016 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1455 |
| Withdrawls To BitMEX Accounts Rank | 27362 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38808 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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