3BMEX24v5J6KoNxEvCoqpGD5oCadfSi6P93BMEX24v5J6KoNxEvCoqpGD5oCadfSi6P9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX24v5J6KoNxEvCoqpGD5oCadfSi6P9 | -1 (1) | 0.0000 | 0.3668 | 0.9436 | 0.0078 | 0.5714 | 0.3799 |
| Statistic | Value |
|---|---|
| Address | 3BMEX24v5J6KoNxEvCoqpGD5oCadfSi6P9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2168518 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.3668 |
| Maximum Balance Rank | 197832 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 524237 (05/25/2018 01:01) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 341346 |
| Account Age Rank | 2290281 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.9436 |
| Deposits From External Accounts Rank | 144385 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0078 |
| Deposits From BitMEX Accounts Rank | 648301 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.5714 |
| Withdrawls To External Accounts Rank | 98654 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3799 |
| Withdrawls To BitMEX Accounts Rank | 571605 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58728 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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