3BMEXdgBYFCBw1fzhq4omYKrmNmXsHAqtZ3BMEXdgBYFCBw1fzhq4omYKrmNmXsHAqtZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgBYFCBw1fzhq4omYKrmNmXsHAqtZ | -1 (1) | 0.0000 | 5.0000 | 24.8221 | 0.0000 | 0.0030 | 24.8191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgBYFCBw1fzhq4omYKrmNmXsHAqtZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3377591 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30609 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 551455 (11/25/2018 11:51) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 317271 |
| Account Age Rank | 3338890 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 24.8221 |
| Deposits From External Accounts Rank | 12137 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834063 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 346470 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8191 |
| Withdrawls To BitMEX Accounts Rank | 16616 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117103 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84863 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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