3BMEX1USnwCuQrWP1BS5CpdKgFqPKF1j2V3BMEX1USnwCuQrWP1BS5CpdKgFqPKF1j2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1USnwCuQrWP1BS5CpdKgFqPKF1j2V | -1 (1) | 0.0000 | 0.5053 | 1.8411 | 0.0902 | 1.3280 | 0.6033 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1USnwCuQrWP1BS5CpdKgFqPKF1j2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790369 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.5053 |
| Maximum Balance Rank | 164288 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 536442 (08/12/2018 13:27) |
| Last Seen Block | 635148 (06/17/2020 13:59) |
| Account Age (Blocks) | 317915 |
| Account Age Rank | 2745748 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.8411 |
| Deposits From External Accounts Rank | 94253 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0902 |
| Deposits From BitMEX Accounts Rank | 376222 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.3280 |
| Withdrawls To External Accounts Rank | 61827 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6033 |
| Withdrawls To BitMEX Accounts Rank | 426506 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51117 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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