3BMEX5BtYXcgb67gb6d3R7F44i82qL5BjZ3BMEX5BtYXcgb67gb6d3R7F44i82qL5BjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5BtYXcgb67gb6d3R7F44i82qL5BjZ | -1 (1) | 0.0000 | 0.5578 | 0.6238 | 0.0350 | 0.2727 | 0.3861 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5BtYXcgb67gb6d3R7F44i82qL5BjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865206 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.5578 |
| Maximum Balance Rank | 155620 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 514505 (03/21/2018 08:21) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 351078 |
| Account Age Rank | 1829906 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.6238 |
| Deposits From External Accounts Rank | 175796 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 488455 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2727 |
| Withdrawls To External Accounts Rank | 138523 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3861 |
| Withdrawls To BitMEX Accounts Rank | 567342 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265351 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202211 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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