3BMEXtx4ASaCVLpqNmNasfxVSf26qqb7Ai3BMEXtx4ASaCVLpqNmNasfxVSf26qqb7Ai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtx4ASaCVLpqNmNasfxVSf26qqb7Ai | -1 (1) | 0.0000 | 40.1409 | 44.8505 | 13.2000 | 47.3269 | 10.7236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtx4ASaCVLpqNmNasfxVSf26qqb7Ai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4648861 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 40.1409 |
| Maximum Balance Rank | 5533 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 584178 (07/06/2019 13:52) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 284548 |
| Account Age Rank | 4651375 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 44.8505 |
| Deposits From External Accounts Rank | 7273 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 13.2000 |
| Deposits From BitMEX Accounts Rank | 21507 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 47.3269 |
| Withdrawls To External Accounts Rank | 5747 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7236 |
| Withdrawls To BitMEX Accounts Rank | 39653 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142408 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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