3BMEX5P2gw9GHC4U5yaPnMiDURYRWPvXKf3BMEX5P2gw9GHC4U5yaPnMiDURYRWPvXKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5P2gw9GHC4U5yaPnMiDURYRWPvXKf | -1 (1) | 0.0000 | 3.3888 | 20.3742 | 0.0126 | 3.0543 | 17.3326 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5P2gw9GHC4U5yaPnMiDURYRWPvXKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2683686 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 3.3888 |
| Maximum Balance Rank | 41909 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536096 (08/10/2018 13:26) |
| Last Seen Block | 577561 (05/24/2019 13:21) |
| Account Age (Blocks) | 332630 |
| Account Age Rank | 2732406 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 20.3742 |
| Deposits From External Accounts Rank | 14268 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0126 |
| Deposits From BitMEX Accounts Rank | 598219 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 3.0543 |
| Withdrawls To External Accounts Rank | 36936 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3326 |
| Withdrawls To BitMEX Accounts Rank | 24449 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94997 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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