3BMEX5RfkA9335Mu68Ss7vadk7Vfn2Eabr3BMEX5RfkA9335Mu68Ss7vadk7Vfn2Eabr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5RfkA9335Mu68Ss7vadk7Vfn2Eabr | -1 (1) | 0.0000 | 1.8354 | 3.7342 | 0.0000 | 1.7159 | 2.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5RfkA9335Mu68Ss7vadk7Vfn2Eabr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3004496 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.8354 |
| Maximum Balance Rank | 69226 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 541143 (09/12/2018 20:11) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 327583 |
| Account Age Rank | 2959035 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 3.7342 |
| Deposits From External Accounts Rank | 57197 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870302 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7159 |
| Withdrawls To External Accounts Rank | 53451 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0183 |
| Withdrawls To BitMEX Accounts Rank | 171864 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223783 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101463 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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