3BMEX35nk5iay1KX52RY53zrmTBTmmyk9E3BMEX35nk5iay1KX52RY53zrmTBTmmyk9E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX35nk5iay1KX52RY53zrmTBTmmyk9E | -1 (1) | 0.0000 | 0.6561 | 0.9419 | 0.2101 | 1.0103 | 0.1417 |
| Statistic | Value |
|---|---|
| Address | 3BMEX35nk5iay1KX52RY53zrmTBTmmyk9E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712717 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.6561 |
| Maximum Balance Rank | 142158 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534710 (08/01/2018 16:16) |
| Last Seen Block | 590971 (08/20/2019 14:39) |
| Account Age (Blocks) | 330873 |
| Account Age Rank | 2669105 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.9419 |
| Deposits From External Accounts Rank | 144511 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2101 |
| Deposits From BitMEX Accounts Rank | 261774 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.0103 |
| Withdrawls To External Accounts Rank | 72208 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1417 |
| Withdrawls To BitMEX Accounts Rank | 953610 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140059 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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