3BMEXftEaASa7F7EpkXdu5HnPEyjQxatx73BMEXftEaASa7F7EpkXdu5HnPEyjQxatx7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXftEaASa7F7EpkXdu5HnPEyjQxatx7 | -1 (1) | 0.0000 | 5.0000 | 17.9495 | 0.0000 | 5.4032 | 12.5463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXftEaASa7F7EpkXdu5HnPEyjQxatx7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3274088 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30539 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 549824 (11/12/2018 17:18) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 304533 |
| Account Age Rank | 3235621 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 17.9495 |
| Deposits From External Accounts Rank | 15992 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831783 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.4032 |
| Withdrawls To External Accounts Rank | 25434 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5463 |
| Withdrawls To BitMEX Accounts Rank | 34272 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126327 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76676 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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