3BMEX5Jiutoab2u9hfqcyoDhqRrH9JuC5B3BMEX5Jiutoab2u9hfqcyoDhqRrH9JuC5B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Jiutoab2u9hfqcyoDhqRrH9JuC5B | -1 (1) | 0.0010 | 11.0985 | 45.8235 | 1.5968 | 38.7805 | 8.6389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Jiutoab2u9hfqcyoDhqRrH9JuC5B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0010 |
| Current Balance Rank | 284990 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 11.0985 |
| Maximum Balance Rank | 15395 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 564143 (02/22/2019 10:01) |
| Last Seen Block | 624834 (04/07/2020 13:13) |
| Account Age (Blocks) | 217553 |
| Account Age Rank | 3765070 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 45.8235 |
| Deposits From External Accounts Rank | 7096 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5968 |
| Deposits From BitMEX Accounts Rank | 91977 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 38.7805 |
| Withdrawls To External Accounts Rank | 6375 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6389 |
| Withdrawls To BitMEX Accounts Rank | 51347 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52196 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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