3BMEXEPazMQ9fQuQ2fmjYR3bAt8gTcUd5R3BMEXEPazMQ9fQuQ2fmjYR3bAt8gTcUd5R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPazMQ9fQuQ2fmjYR3bAt8gTcUd5R | -1 (1) | 0.0000 | 5.1006 | 16.9739 | 0.0000 | 4.4128 | 12.5611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPazMQ9fQuQ2fmjYR3bAt8gTcUd5R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848483 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 5.1006 |
| Maximum Balance Rank | 29626 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 537658 (08/20/2018 14:50) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 327925 |
| Account Age Rank | 2803064 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 16.9739 |
| Deposits From External Accounts Rank | 16746 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837145 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.4128 |
| Withdrawls To External Accounts Rank | 29288 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5611 |
| Withdrawls To BitMEX Accounts Rank | 34252 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85875 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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