3BMEX5Q2XTZg1GFUWAF1W2Fu8XhK3PtB8D3BMEX5Q2XTZg1GFUWAF1W2Fu8XhK3PtB8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Q2XTZg1GFUWAF1W2Fu8XhK3PtB8D | -1 (1) | 0.0000 | 3.5486 | 8.4210 | 0.0000 | 7.6532 | 0.7678 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Q2XTZg1GFUWAF1W2Fu8XhK3PtB8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343253 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 3.5486 |
| Maximum Balance Rank | 40391 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 524718 (05/27/2018 22:20) |
| Last Seen Block | 557159 (01/05/2019 13:24) |
| Account Age (Blocks) | 329639 |
| Account Age Rank | 2303298 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 8.4210 |
| Deposits From External Accounts Rank | 30410 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843291 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.6532 |
| Withdrawls To External Accounts Rank | 20202 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7678 |
| Withdrawls To BitMEX Accounts Rank | 373671 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51609 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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