3BMEXpaazyAqGeeDcq7bFyw4GqZ9zaG5DN3BMEXpaazyAqGeeDcq7bFyw4GqZ9zaG5DN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpaazyAqGeeDcq7bFyw4GqZ9zaG5DN | -1 (1) | 0.0000 | 5.0050 | 11.5850 | 0.0000 | 8.9471 | 2.6379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpaazyAqGeeDcq7bFyw4GqZ9zaG5DN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015068 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 5.0050 |
| Maximum Balance Rank | 30174 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517793 (04/12/2018 02:08) |
| Last Seen Block | 591132 (08/21/2019 17:47) |
| Account Age (Blocks) | 336564 |
| Account Age Rank | 1976601 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 11.5850 |
| Deposits From External Accounts Rank | 23152 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837458 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.9471 |
| Withdrawls To External Accounts Rank | 18318 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6379 |
| Withdrawls To BitMEX Accounts Rank | 143414 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61880 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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