3BMEX5Ex8bQhPZE5NiNTvAeggZ2qYm2GGU3BMEX5Ex8bQhPZE5NiNTvAeggZ2qYm2GGU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Ex8bQhPZE5NiNTvAeggZ2qYm2GGU | -1 (1) | 0.0000 | 2.4761 | 3.3986 | 0.3479 | 0.6170 | 3.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Ex8bQhPZE5NiNTvAeggZ2qYm2GGU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025710 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 2.4761 |
| Maximum Balance Rank | 53799 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 542311 (09/20/2018 22:34) |
| Last Seen Block | 557611 (01/08/2019 14:18) |
| Account Age (Blocks) | 326415 |
| Account Age Rank | 3005794 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 3.3986 |
| Deposits From External Accounts Rank | 61061 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3479 |
| Deposits From BitMEX Accounts Rank | 212854 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.6170 |
| Withdrawls To External Accounts Rank | 94868 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1295 |
| Withdrawls To BitMEX Accounts Rank | 123272 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97836 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199482 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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