3BMEX5S326g1R2mk29g9zrXJ5R39ey7mJU3BMEX5S326g1R2mk29g9zrXJ5R39ey7mJU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5S326g1R2mk29g9zrXJ5R39ey7mJU | -1 (1) | 0.0000 | 2.1577 | 2.5480 | 0.9072 | 0.0405 | 3.4146 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5S326g1R2mk29g9zrXJ5R39ey7mJU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1557669 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 2.1577 |
| Maximum Balance Rank | 59036 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508259 (02/08/2018 14:50) |
| Last Seen Block | 581808 (06/22/2019 02:24) |
| Account Age (Blocks) | 357324 |
| Account Age Rank | 1531715 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 2.5480 |
| Deposits From External Accounts Rank | 74944 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9072 |
| Deposits From BitMEX Accounts Rank | 134467 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0405 |
| Withdrawls To External Accounts Rank | 248285 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4146 |
| Withdrawls To BitMEX Accounts Rank | 116234 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24381 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161595 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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