3BMEXavSJXxVeZZPAXhwa2YpRFqF1SuVsB3BMEXavSJXxVeZZPAXhwa2YpRFqF1SuVsB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavSJXxVeZZPAXhwa2YpRFqF1SuVsB | -1 (1) | 0.0000 | 4.7995 | 52.1071 | 0.0000 | 28.3583 | 23.7488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavSJXxVeZZPAXhwa2YpRFqF1SuVsB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377841 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 4.7995 |
| Maximum Balance Rank | 32224 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 525802 (06/03/2018 17:04) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 342924 |
| Account Age Rank | 2337396 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 52.1071 |
| Deposits From External Accounts Rank | 6271 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829454 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.3583 |
| Withdrawls To External Accounts Rank | 8192 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7488 |
| Withdrawls To BitMEX Accounts Rank | 17276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 532 |
| Number of Deposits from External Accounts Rank | 3926 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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