3BMEXq2vBbqChNPFePkpUyYazV3FAX7j8A3BMEXq2vBbqChNPFePkpUyYazV3FAX7j8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2vBbqChNPFePkpUyYazV3FAX7j8A | -1 (1) | 0.0000 | 5.1192 | 10.2780 | 1.1240 | 7.0906 | 4.3114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2vBbqChNPFePkpUyYazV3FAX7j8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 693009 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 5.1192 |
| Maximum Balance Rank | 29533 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 493892 (11/10/2017 09:56) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 360465 |
| Account Age Rank | 677837 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 10.2780 |
| Deposits From External Accounts Rank | 25482 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1240 |
| Deposits From BitMEX Accounts Rank | 111176 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 7.0906 |
| Withdrawls To External Accounts Rank | 21230 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3114 |
| Withdrawls To BitMEX Accounts Rank | 96520 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25819 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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