3BMEX5HZQZQWA8YXqxzzpmdsgo46oByMdx3BMEX5HZQZQWA8YXqxzzpmdsgo46oByMdx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HZQZQWA8YXqxzzpmdsgo46oByMdx | -1 (1) | 0.0000 | 3.1066 | 6.5936 | 0.3412 | 3.9912 | 2.9436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HZQZQWA8YXqxzzpmdsgo46oByMdx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294779 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 3.1066 |
| Maximum Balance Rank | 44282 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 539045 (08/29/2018 13:36) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 315312 |
| Account Age Rank | 2858622 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 6.5936 |
| Deposits From External Accounts Rank | 36882 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3412 |
| Deposits From BitMEX Accounts Rank | 213985 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 3.9912 |
| Withdrawls To External Accounts Rank | 31325 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9436 |
| Withdrawls To BitMEX Accounts Rank | 133395 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78992 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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