3BMEXLef1QPga9a6osKP531Abc55qdv3cE3BMEXLef1QPga9a6osKP531Abc55qdv3cE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLef1QPga9a6osKP531Abc55qdv3cE | -1 (1) | 0.0000 | 29.2392 | 30.3394 | 0.0000 | 10.5959 | 19.7435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLef1QPga9a6osKP531Abc55qdv3cE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3496396 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 29.2392 |
| Maximum Balance Rank | 7337 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 553902 (12/15/2018 07:24) |
| Last Seen Block | 596858 (09/27/2019 17:15) |
| Account Age (Blocks) | 311681 |
| Account Age Rank | 3458501 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 30.3394 |
| Deposits From External Accounts Rank | 10147 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831990 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.5959 |
| Withdrawls To External Accounts Rank | 16100 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7435 |
| Withdrawls To BitMEX Accounts Rank | 21709 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148526 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173622 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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