3BMEX2oQZ5VMUFphFjuRHr1suVrPRczP5Z3BMEX2oQZ5VMUFphFjuRHr1suVrPRczP5Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2oQZ5VMUFphFjuRHr1suVrPRczP5Z | -1 (1) | 0.0000 | 6.6307 | 14.3190 | 0.0000 | 8.2575 | 6.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2oQZ5VMUFphFjuRHr1suVrPRczP5Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2085929 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 6.6307 |
| Maximum Balance Rank | 24357 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 519394 (04/22/2018 09:37) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 349332 |
| Account Age Rank | 2047781 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 14.3190 |
| Deposits From External Accounts Rank | 19492 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839861 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.2575 |
| Withdrawls To External Accounts Rank | 19212 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0615 |
| Withdrawls To BitMEX Accounts Rank | 69900 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63703 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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