3BMEXHaK6hq49yNtivtYixjQvposgH1xDB3BMEXHaK6hq49yNtivtYixjQvposgH1xDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHaK6hq49yNtivtYixjQvposgH1xDB | -1 (1) | 0.0000 | 3.0172 | 11.0406 | 0.0000 | 5.2917 | 5.7490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHaK6hq49yNtivtYixjQvposgH1xDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 333632 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 3.0172 |
| Maximum Balance Rank | 45356 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 482729 (08/31/2017 01:36) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 385997 |
| Account Age Rank | 325701 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 11.0406 |
| Deposits From External Accounts Rank | 24011 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843452 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.2917 |
| Withdrawls To External Accounts Rank | 25813 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7490 |
| Withdrawls To BitMEX Accounts Rank | 73358 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33152 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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