3BMEX13sxGdH1PLEizrX5rYG3wEdUBE8Fp3BMEX13sxGdH1PLEizrX5rYG3wEdUBE8Fp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX13sxGdH1PLEizrX5rYG3wEdUBE8Fp | -1 (1) | 0.0000 | 2.3989 | 7.5612 | 0.0600 | 7.4678 | 0.1534 |
| Statistic | Value |
|---|---|
| Address | 3BMEX13sxGdH1PLEizrX5rYG3wEdUBE8Fp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281734 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 2.3989 |
| Maximum Balance Rank | 54928 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526034 (06/05/2018 00:17) |
| Last Seen Block | 603751 (11/14/2019 14:32) |
| Account Age (Blocks) | 342692 |
| Account Age Rank | 2343191 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 7.5612 |
| Deposits From External Accounts Rank | 33108 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420347 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 7.4678 |
| Withdrawls To External Accounts Rank | 20568 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1534 |
| Withdrawls To BitMEX Accounts Rank | 914904 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58116 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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