3BMEX5DuyssPzYXHmr7pYJ2RYu3Tv3SWwA3BMEX5DuyssPzYXHmr7pYJ2RYu3Tv3SWwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DuyssPzYXHmr7pYJ2RYu3Tv3SWwA | -1 (1) | 0.0000 | 2.2682 | 10.5922 | 0.0000 | 7.7874 | 2.8047 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DuyssPzYXHmr7pYJ2RYu3Tv3SWwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2317241 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 2.2682 |
| Maximum Balance Rank | 57014 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 524017 (05/23/2018 15:58) |
| Last Seen Block | 586861 (07/24/2019 19:46) |
| Account Age (Blocks) | 344709 |
| Account Age Rank | 2277462 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 10.5922 |
| Deposits From External Accounts Rank | 24850 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844135 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.7874 |
| Withdrawls To External Accounts Rank | 20004 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8047 |
| Withdrawls To BitMEX Accounts Rank | 137851 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 3522 |
| Number of Deposits from External Accounts Rank | 50 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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