3BMEX5EEYjcZ4TW33iWZgRCoNNENnFPFeN3BMEX5EEYjcZ4TW33iWZgRCoNNENnFPFeN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EEYjcZ4TW33iWZgRCoNNENnFPFeN | -1 (1) | 0.0000 | 3.5891 | 18.5873 | 0.5000 | 11.0870 | 8.0004 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EEYjcZ4TW33iWZgRCoNNENnFPFeN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819307 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 3.5891 |
| Maximum Balance Rank | 40207 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536930 (08/15/2018 20:23) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 331796 |
| Account Age Rank | 2774104 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 18.5873 |
| Deposits From External Accounts Rank | 15555 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176162 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 11.0870 |
| Withdrawls To External Accounts Rank | 15570 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0004 |
| Withdrawls To BitMEX Accounts Rank | 56192 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29757 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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