3BMEXa5A3ijUjyqbkD7QNqzFYZhT7irfeE3BMEXa5A3ijUjyqbkD7QNqzFYZhT7irfeE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5A3ijUjyqbkD7QNqzFYZhT7irfeE | -1 (1) | 0.0000 | 392.2480 | 779.4120 | 0.0000 | 709.4066 | 70.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5A3ijUjyqbkD7QNqzFYZhT7irfeE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2999019 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 392.2480 |
| Maximum Balance Rank | 575 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 541030 (09/12/2018 04:16) |
| Last Seen Block | 596692 (09/26/2019 14:00) |
| Account Age (Blocks) | 327696 |
| Account Age Rank | 2953487 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 779.4120 |
| Deposits From External Accounts Rank | 413 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824790 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 709.4066 |
| Withdrawls To External Accounts Rank | 699 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.0054 |
| Withdrawls To BitMEX Accounts Rank | 5282 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28633 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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