3BMEXq79kTh5TfCoRA3djjXy6NJnkD3XQa3BMEXq79kTh5TfCoRA3djjXy6NJnkD3XQa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq79kTh5TfCoRA3djjXy6NJnkD3XQa | -1 (1) | 0.0000 | 5.3357 | 11.8195 | 0.0000 | 9.0294 | 2.7901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq79kTh5TfCoRA3djjXy6NJnkD3XQa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038215 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 5.3357 |
| Maximum Balance Rank | 28715 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518330 (04/15/2018 14:20) |
| Last Seen Block | 607797 (12/12/2019 14:08) |
| Account Age (Blocks) | 350396 |
| Account Age Rank | 2000012 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 11.8195 |
| Deposits From External Accounts Rank | 22810 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842507 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.0294 |
| Withdrawls To External Accounts Rank | 18148 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7901 |
| Withdrawls To BitMEX Accounts Rank | 138407 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5858 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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