3BMEXFagS6qTaK1bRnQunG1b9927LY8F1X3BMEXFagS6qTaK1bRnQunG1b9927LY8F1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFagS6qTaK1bRnQunG1b9927LY8F1X | -1 (1) | 0.0000 | 4.9990 | 8.7204 | 0.0000 | 0.0003 | 8.7201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFagS6qTaK1bRnQunG1b9927LY8F1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640612 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 4.9990 |
| Maximum Balance Rank | 31273 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533032 (07/22/2018 04:27) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 335694 |
| Account Age Rank | 2597952 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 8.7204 |
| Deposits From External Accounts Rank | 29630 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847987 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423716 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7201 |
| Withdrawls To BitMEX Accounts Rank | 52696 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312727 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290545 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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