3BMEXQGNeKf8fd2zfj5zjbpHP29nC4vQAz3BMEXQGNeKf8fd2zfj5zjbpHP29nC4vQAz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGNeKf8fd2zfj5zjbpHP29nC4vQAz | -1 (1) | 0.0000 | 4.7499 | 27.6787 | 0.0000 | 5.8760 | 21.8027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGNeKf8fd2zfj5zjbpHP29nC4vQAz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1041077 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 4.7499 |
| Maximum Balance Rank | 32432 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 498897 (12/12/2017 12:33) |
| Last Seen Block | 600874 (10/24/2019 16:02) |
| Account Age (Blocks) | 369829 |
| Account Age Rank | 1019484 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 27.6787 |
| Deposits From External Accounts Rank | 11032 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833216 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.8760 |
| Withdrawls To External Accounts Rank | 24167 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.8027 |
| Withdrawls To BitMEX Accounts Rank | 18573 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45910 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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