3BMEX4h74h3fRCQsXW99XPni9uM8h1wDH53BMEX4h74h3fRCQsXW99XPni9uM8h1wDH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4h74h3fRCQsXW99XPni9uM8h1wDH5 | -1 (1) | 0.0000 | 0.8672 | 2.0301 | 0.0000 | 0.8473 | 1.1828 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4h74h3fRCQsXW99XPni9uM8h1wDH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2755323 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.8672 |
| Maximum Balance Rank | 122504 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 535722 (08/08/2018 03:51) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 329861 |
| Account Age Rank | 2711041 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 2.0301 |
| Deposits From External Accounts Rank | 87062 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894588 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8473 |
| Withdrawls To External Accounts Rank | 81490 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1828 |
| Withdrawls To BitMEX Accounts Rank | 258725 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80895 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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