3BMEX3YjJwEaQCuYuomsF2K1VNwS5PHqaS3BMEX3YjJwEaQCuYuomsF2K1VNwS5PHqaS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YjJwEaQCuYuomsF2K1VNwS5PHqaS | -1 (1) | 0.0000 | 6.4714 | 27.1196 | 1.2438 | 9.5073 | 18.8561 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YjJwEaQCuYuomsF2K1VNwS5PHqaS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2782293 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 6.4714 |
| Maximum Balance Rank | 24368 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 530255 (07/03/2018 00:05) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 251441 |
| Account Age Rank | 2502158 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 27.1196 |
| Deposits From External Accounts Rank | 11153 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2438 |
| Deposits From BitMEX Accounts Rank | 104881 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 9.5073 |
| Withdrawls To External Accounts Rank | 17050 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.8561 |
| Withdrawls To BitMEX Accounts Rank | 22083 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 99646 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 25141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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