3BMEX5Kh8ynmefMt8WiJSuwe7fnKKtsiZr3BMEX5Kh8ynmefMt8WiJSuwe7fnKKtsiZr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Kh8ynmefMt8WiJSuwe7fnKKtsiZr | -1 (1) | 0.0000 | 1.0811 | 6.6305 | 0.1000 | 4.0432 | 2.6873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Kh8ynmefMt8WiJSuwe7fnKKtsiZr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507484 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 1.0811 |
| Maximum Balance Rank | 99302 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 553148 (12/09/2018 15:00) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 315578 |
| Account Age Rank | 3429779 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 6.6305 |
| Deposits From External Accounts Rank | 36754 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350300 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 4.0432 |
| Withdrawls To External Accounts Rank | 30862 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6873 |
| Withdrawls To BitMEX Accounts Rank | 141813 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46788 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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