3BMEXabw9k5MSpLrqphGQAdQLUKpFgvP2x3BMEXabw9k5MSpLrqphGQAdQLUKpFgvP2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabw9k5MSpLrqphGQAdQLUKpFgvP2x | -1 (1) | 0.0000 | 3.2513 | 6.0812 | 0.4507 | 5.5622 | 0.9697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabw9k5MSpLrqphGQAdQLUKpFgvP2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 664982 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 3.2513 |
| Maximum Balance Rank | 43029 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 493306 (11/06/2017 07:50) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 375420 |
| Account Age Rank | 650816 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 6.0812 |
| Deposits From External Accounts Rank | 39240 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4507 |
| Deposits From BitMEX Accounts Rank | 189959 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 5.5622 |
| Withdrawls To External Accounts Rank | 24986 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9697 |
| Withdrawls To BitMEX Accounts Rank | 324437 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71968 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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