3BMEXceaX6iNj6YJmuaT5tm62zzkAdXjYW3BMEXceaX6iNj6YJmuaT5tm62zzkAdXjYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXceaX6iNj6YJmuaT5tm62zzkAdXjYW | -1 (1) | 0.0000 | 5.2632 | 10.2798 | 0.0000 | 4.0010 | 6.2788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXceaX6iNj6YJmuaT5tm62zzkAdXjYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484887 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 5.2632 |
| Maximum Balance Rank | 28998 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 553589 (12/13/2018 01:57) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 315137 |
| Account Age Rank | 3446795 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 10.2798 |
| Deposits From External Accounts Rank | 25492 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844641 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0010 |
| Withdrawls To External Accounts Rank | 31233 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2788 |
| Withdrawls To BitMEX Accounts Rank | 68164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222659 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152590 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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