3BMEX5PpyKydjRD6XhdMkbX23zhneKZ5Mv3BMEX5PpyKydjRD6XhdMkbX23zhneKZ5Mv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5PpyKydjRD6XhdMkbX23zhneKZ5Mv | -1 (1) | 0.0000 | 3.9990 | 11.9422 | 0.0000 | 3.4740 | 8.4682 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5PpyKydjRD6XhdMkbX23zhneKZ5Mv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2247031 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 3.9990 |
| Maximum Balance Rank | 37361 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522309 (05/12/2018 07:02) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 346417 |
| Account Age Rank | 2207965 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 11.9422 |
| Deposits From External Accounts Rank | 22639 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842371 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.4740 |
| Withdrawls To External Accounts Rank | 34220 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4682 |
| Withdrawls To BitMEX Accounts Rank | 53880 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71563 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83207 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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