3BMEXoaApN46gey8rCk4sgGBjnCnNurGzN3BMEXoaApN46gey8rCk4sgGBjnCnNurGzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoaApN46gey8rCk4sgGBjnCnNurGzN | -1 (1) | 0.0000 | 1.4602 | 6.6879 | 0.0500 | 4.3864 | 2.3515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoaApN46gey8rCk4sgGBjnCnNurGzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304272 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 1.4602 |
| Maximum Balance Rank | 80765 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532803 (07/20/2018 13:23) |
| Last Seen Block | 607796 (12/12/2019 14:04) |
| Account Age (Blocks) | 335923 |
| Account Age Rank | 2589974 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 6.6879 |
| Deposits From External Accounts Rank | 36531 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441653 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 4.3864 |
| Withdrawls To External Accounts Rank | 29426 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3515 |
| Withdrawls To BitMEX Accounts Rank | 155715 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56362 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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