3BMEXaXnfZqraNeeEw1anj5H4YHRGm9FkD3BMEXaXnfZqraNeeEw1anj5H4YHRGm9FkD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaXnfZqraNeeEw1anj5H4YHRGm9FkD | -1 (1) | 0.0000 | 4.4825 | 18.9652 | 0.0000 | 7.6623 | 11.3029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaXnfZqraNeeEw1anj5H4YHRGm9FkD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 787511 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 4.4825 |
| Maximum Balance Rank | 33767 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 495615 (11/22/2017 17:37) |
| Last Seen Block | 616518 (02/08/2020 13:20) |
| Account Age (Blocks) | 373111 |
| Account Age Rank | 769240 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 18.9652 |
| Deposits From External Accounts Rank | 15346 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836599 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.6623 |
| Withdrawls To External Accounts Rank | 20202 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3029 |
| Withdrawls To BitMEX Accounts Rank | 37846 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11541 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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