3BMEX3mVin72LHE39h5TfRtAWVduiN1t2A3BMEX3mVin72LHE39h5TfRtAWVduiN1t2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mVin72LHE39h5TfRtAWVduiN1t2A | -1 (1) | 0.0000 | 5.5778 | 33.7436 | 0.0000 | 12.4100 | 21.3336 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mVin72LHE39h5TfRtAWVduiN1t2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3550113 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 5.5778 |
| Maximum Balance Rank | 27837 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 555200 (12/24/2018 03:20) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 313526 |
| Account Age Rank | 3512861 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 33.7436 |
| Deposits From External Accounts Rank | 9280 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831859 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.4100 |
| Withdrawls To External Accounts Rank | 14355 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.3336 |
| Withdrawls To BitMEX Accounts Rank | 18909 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53679 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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