3BMEX1e33gVhtt6PYAw8nvER9C8bE91KzN3BMEX1e33gVhtt6PYAw8nvER9C8bE91KzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1e33gVhtt6PYAw8nvER9C8bE91KzN | -1 (1) | 0.0000 | 5.5192 | 6.6524 | 0.0742 | 0.9779 | 5.7487 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1e33gVhtt6PYAw8nvER9C8bE91KzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989768 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 5.5192 |
| Maximum Balance Rank | 27986 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 536038 (08/10/2018 04:42) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 318319 |
| Account Age Rank | 2729236 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 6.6524 |
| Deposits From External Accounts Rank | 36653 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0742 |
| Deposits From BitMEX Accounts Rank | 398029 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.9779 |
| Withdrawls To External Accounts Rank | 75748 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7487 |
| Withdrawls To BitMEX Accounts Rank | 73318 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63688 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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