3BMEX3Vsgid5jaGhjdkJeMDg1crjHx94d13BMEX3Vsgid5jaGhjdkJeMDg1crjHx94d1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Vsgid5jaGhjdkJeMDg1crjHx94d1 | -1 (1) | 0.0000 | 0.9858 | 5.5378 | 0.0000 | 3.3951 | 2.1427 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Vsgid5jaGhjdkJeMDg1crjHx94d1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552872 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.9858 |
| Maximum Balance Rank | 114017 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 530455 (07/04/2018 14:42) |
| Last Seen Block | 621008 (03/09/2020 23:54) |
| Account Age (Blocks) | 338271 |
| Account Age Rank | 2510523 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 5.5378 |
| Deposits From External Accounts Rank | 42242 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858078 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3951 |
| Withdrawls To External Accounts Rank | 34698 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1427 |
| Withdrawls To BitMEX Accounts Rank | 165235 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29624 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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