3BMEXeayKAzua19mAqpJGicrVLJCKV5gN43BMEXeayKAzua19mAqpJGicrVLJCKV5gN4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeayKAzua19mAqpJGicrVLJCKV5gN4 | -1 (1) | 0.0000 | 0.5155 | 1.4829 | 0.0000 | 0.9135 | 0.5694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeayKAzua19mAqpJGicrVLJCKV5gN4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024540 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.5155 |
| Maximum Balance Rank | 162318 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 517976 (04/13/2018 06:33) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 347607 |
| Account Age Rank | 1985957 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 1.4829 |
| Deposits From External Accounts Rank | 107553 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912152 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9135 |
| Withdrawls To External Accounts Rank | 78333 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5694 |
| Withdrawls To BitMEX Accounts Rank | 441940 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68321 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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