3BMEXSaGKz5DEjtPhGAR6e91bZhKvuHXVb3BMEXSaGKz5DEjtPhGAR6e91bZhKvuHXVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSaGKz5DEjtPhGAR6e91bZhKvuHXVb | -1 (1) | 0.0000 | 5.9553 | 9.5410 | 0.0000 | 9.2281 | 0.3129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSaGKz5DEjtPhGAR6e91bZhKvuHXVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 759932 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 5.9553 |
| Maximum Balance Rank | 26671 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 494980 (11/18/2017 21:58) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 373746 |
| Account Age Rank | 742336 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 9.5410 |
| Deposits From External Accounts Rank | 27637 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846405 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.2281 |
| Withdrawls To External Accounts Rank | 17898 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3129 |
| Withdrawls To BitMEX Accounts Rank | 627671 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 1261 |
| Number of Deposits from External Accounts Rank | 705 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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