3BMEX3L3PMeNvJwtZjAq8Bf7kmKy4wwD1V3BMEX3L3PMeNvJwtZjAq8Bf7kmKy4wwD1V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3L3PMeNvJwtZjAq8Bf7kmKy4wwD1V | -1 (1) | 0.0000 | 0.7100 | 5.0173 | 0.0000 | 1.7608 | 3.2565 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3L3PMeNvJwtZjAq8Bf7kmKy4wwD1V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5164653 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.7100 |
| Maximum Balance Rank | 136185 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 599578 (10/16/2019 06:00) |
| Last Seen Block | 637979 (07/06/2020 13:09) |
| Account Age (Blocks) | 269148 |
| Account Age Rank | 5142610 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 5.0173 |
| Deposits From External Accounts Rank | 45388 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860605 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7608 |
| Withdrawls To External Accounts Rank | 52664 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2565 |
| Withdrawls To BitMEX Accounts Rank | 120092 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41802 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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