3BMEX1DoF52JhwbJ6zv3ug3Bp4feg8wDCz3BMEX1DoF52JhwbJ6zv3ug3Bp4feg8wDCz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1DoF52JhwbJ6zv3ug3Bp4feg8wDCz | -1 (1) | 0.0000 | 5.0010 | 8.3677 | 0.0000 | 5.0013 | 3.3664 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1DoF52JhwbJ6zv3ug3Bp4feg8wDCz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2054045 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 5.0010 |
| Maximum Balance Rank | 30262 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518657 (04/17/2018 18:04) |
| Last Seen Block | 557612 (01/08/2019 14:20) |
| Account Age (Blocks) | 350069 |
| Account Age Rank | 2015965 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 8.3677 |
| Deposits From External Accounts Rank | 30549 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848721 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0013 |
| Withdrawls To External Accounts Rank | 26913 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3664 |
| Withdrawls To BitMEX Accounts Rank | 117390 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164073 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175212 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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