3BMEXCz5unJpa7fJnSjAQuVNegQe45oJ1f3BMEXCz5unJpa7fJnSjAQuVNegQe45oJ1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCz5unJpa7fJnSjAQuVNegQe45oJ1f | -1 (1) | 0.0000 | 32.0156 | 49.9855 | 0.0000 | 43.4766 | 6.5089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCz5unJpa7fJnSjAQuVNegQe45oJ1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801707 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 32.0156 |
| Maximum Balance Rank | 6625 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536684 (08/14/2018 04:34) |
| Last Seen Block | 570474 (04/06/2019 13:31) |
| Account Age (Blocks) | 328899 |
| Account Age Rank | 2756727 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 49.9855 |
| Deposits From External Accounts Rank | 6675 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829259 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 43.4766 |
| Withdrawls To External Accounts Rank | 6064 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5089 |
| Withdrawls To BitMEX Accounts Rank | 66428 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148808 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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