3BMEXXjATZEMUPAaPTTYDppCw6ptwMRuRa3BMEXXjATZEMUPAaPTTYDppCw6ptwMRuRa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjATZEMUPAaPTTYDppCw6ptwMRuRa | -1 (1) | 0.0000 | 5.3809 | 8.1476 | 1.7206 | 4.3742 | 5.4939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjATZEMUPAaPTTYDppCw6ptwMRuRa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003898 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 5.3809 |
| Maximum Balance Rank | 28550 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517437 (04/09/2018 22:07) |
| Last Seen Block | 580395 (06/12/2019 14:24) |
| Account Age (Blocks) | 348146 |
| Account Age Rank | 1965341 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 8.1476 |
| Deposits From External Accounts Rank | 31169 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.7206 |
| Deposits From BitMEX Accounts Rank | 89369 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.3742 |
| Withdrawls To External Accounts Rank | 29467 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4939 |
| Withdrawls To BitMEX Accounts Rank | 75742 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22609 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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