3BMEX5KbynH3Fyd2Xaqo4N9v5HJz4mmWNx3BMEX5KbynH3Fyd2Xaqo4N9v5HJz4mmWNx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5KbynH3Fyd2Xaqo4N9v5HJz4mmWNx | -1 (1) | 0.0000 | 0.8751 | 3.1595 | 0.0000 | 1.9193 | 1.2402 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5KbynH3Fyd2Xaqo4N9v5HJz4mmWNx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035156 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.8751 |
| Maximum Balance Rank | 121999 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 541893 (09/18/2018 05:01) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 326833 |
| Account Age Rank | 2989615 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 3.1595 |
| Deposits From External Accounts Rank | 64066 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875933 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9193 |
| Withdrawls To External Accounts Rank | 50177 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2402 |
| Withdrawls To BitMEX Accounts Rank | 250871 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10919 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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