3BMEXaGZZg1PAATS6P9jxWiwSt5zcVa1Ba3BMEXaGZZg1PAATS6P9jxWiwSt5zcVa1Ba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaGZZg1PAATS6P9jxWiwSt5zcVa1Ba | -1 (1) | 0.0000 | 3.5467 | 4.0856 | 0.0000 | 3.8199 | 0.2657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaGZZg1PAATS6P9jxWiwSt5zcVa1Ba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 929263 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 3.5467 |
| Maximum Balance Rank | 40468 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497858 (12/06/2017 05:53) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 370868 |
| Account Age Rank | 909197 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 4.0856 |
| Deposits From External Accounts Rank | 53267 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867072 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.8199 |
| Withdrawls To External Accounts Rank | 32219 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2657 |
| Withdrawls To BitMEX Accounts Rank | 688532 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123930 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69220 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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