3BMEX5F3UcJqkhKTXHjpbzCeEgFxNKPRuw3BMEX5F3UcJqkhKTXHjpbzCeEgFxNKPRuw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5F3UcJqkhKTXHjpbzCeEgFxNKPRuw | -1 (1) | 0.0000 | 0.7982 | 2.4546 | 0.1680 | 2.1924 | 0.4301 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5F3UcJqkhKTXHjpbzCeEgFxNKPRuw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 863768 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.7982 |
| Maximum Balance Rank | 128480 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512931 (03/10/2018 21:45) |
| Last Seen Block | 615238 (01/30/2020 16:14) |
| Account Age (Blocks) | 355795 |
| Account Age Rank | 1736950 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 2.4546 |
| Deposits From External Accounts Rank | 77062 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1680 |
| Deposits From BitMEX Accounts Rank | 291154 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.1924 |
| Withdrawls To External Accounts Rank | 45716 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4301 |
| Withdrawls To BitMEX Accounts Rank | 533497 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86797 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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