3BMEXVzujccwexMjNVyP7xAyaHML9qh5p53BMEXVzujccwexMjNVyP7xAyaHML9qh5p5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVzujccwexMjNVyP7xAyaHML9qh5p5 | -1 (1) | 0.0000 | 39.9990 | 39.9990 | 3.0000 | 32.8300 | 10.1690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVzujccwexMjNVyP7xAyaHML9qh5p5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438017 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 39.9990 |
| Maximum Balance Rank | 5652 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 552603 (12/05/2018 04:53) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 316123 |
| Account Age Rank | 3399980 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 39.9990 |
| Deposits From External Accounts Rank | 8052 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61379 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 32.8300 |
| Withdrawls To External Accounts Rank | 7341 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1690 |
| Withdrawls To BitMEX Accounts Rank | 41569 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312635 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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