3BMEXfAZELVf8zZ7JexRjXwqDSoszBHBt63BMEXfAZELVf8zZ7JexRjXwqDSoszBHBt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAZELVf8zZ7JexRjXwqDSoszBHBt6 | -1 (1) | 0.0000 | 3.8426 | 23.4938 | 0.1500 | 14.1900 | 9.4537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAZELVf8zZ7JexRjXwqDSoszBHBt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 936379 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 3.8426 |
| Maximum Balance Rank | 38500 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 497958 (12/06/2017 17:25) |
| Last Seen Block | 593240 (09/04/2019 18:36) |
| Account Age (Blocks) | 370768 |
| Account Age Rank | 916087 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 23.4938 |
| Deposits From External Accounts Rank | 12687 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301651 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 14.1900 |
| Withdrawls To External Accounts Rank | 13143 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4537 |
| Withdrawls To BitMEX Accounts Rank | 49079 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 353 |
| Number of Deposits from External Accounts Rank | 7760 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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