3BMEX5EExWGYsZvEW9xBprbPrjPn8ZtAyV3BMEX5EExWGYsZvEW9xBprbPrjPn8ZtAyV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EExWGYsZvEW9xBprbPrjPn8ZtAyV | -1 (1) | 0.0000 | 0.8743 | 1.5106 | 0.0000 | 0.7823 | 0.7282 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EExWGYsZvEW9xBprbPrjPn8ZtAyV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792046 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.8743 |
| Maximum Balance Rank | 122047 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513297 (03/13/2018 05:57) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 355429 |
| Account Age Rank | 1758895 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 1.5106 |
| Deposits From External Accounts Rank | 105821 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911175 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7823 |
| Withdrawls To External Accounts Rank | 84816 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7282 |
| Withdrawls To BitMEX Accounts Rank | 385146 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144318 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86141 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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