3BMEXNsbfs8fid5HpB39ZHoysVyU3FVa3e3BMEXNsbfs8fid5HpB39ZHoysVyU3FVa3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsbfs8fid5HpB39ZHoysVyU3FVa3e | -1 (1) | 0.0000 | 5.3139 | 50.2643 | 0.0000 | 30.6886 | 19.5757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsbfs8fid5HpB39ZHoysVyU3FVa3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268086 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 5.3139 |
| Maximum Balance Rank | 28793 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 549630 (11/11/2018 09:26) |
| Last Seen Block | 582836 (06/28/2019 13:26) |
| Account Age (Blocks) | 319096 |
| Account Age Rank | 3229259 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 50.2643 |
| Deposits From External Accounts Rank | 6480 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829613 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.6886 |
| Withdrawls To External Accounts Rank | 7684 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5757 |
| Withdrawls To BitMEX Accounts Rank | 21897 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35103 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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