3BMEXar52yADFMMyUvZxJgYZebdac3hAtW3BMEXar52yADFMMyUvZxJgYZebdac3hAtW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXar52yADFMMyUvZxJgYZebdac3hAtW | -1 (1) | 0.0000 | 2.3090 | 5.6425 | 0.0000 | 4.9181 | 0.7245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXar52yADFMMyUvZxJgYZebdac3hAtW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1175707 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 2.3090 |
| Maximum Balance Rank | 56280 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 500510 (12/22/2017 08:29) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 368216 |
| Account Age Rank | 1152972 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 5.6425 |
| Deposits From External Accounts Rank | 41672 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857648 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9181 |
| Withdrawls To External Accounts Rank | 27360 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7245 |
| Withdrawls To BitMEX Accounts Rank | 386144 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13034 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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