3BMEX5V48zrenpJkjutZihJgCTMp5uv8AF3BMEX5V48zrenpJkjutZihJgCTMp5uv8AF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5V48zrenpJkjutZihJgCTMp5uv8AF | -1 (1) | 0.0000 | 0.7830 | 3.3744 | 0.2800 | 1.3402 | 2.3142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5V48zrenpJkjutZihJgCTMp5uv8AF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595026 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.7830 |
| Maximum Balance Rank | 129621 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 542968 (09/25/2018 06:33) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 322615 |
| Account Age Rank | 3032585 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 3.3744 |
| Deposits From External Accounts Rank | 61352 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2800 |
| Deposits From BitMEX Accounts Rank | 234269 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.3402 |
| Withdrawls To External Accounts Rank | 61593 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3142 |
| Withdrawls To BitMEX Accounts Rank | 157257 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 714 |
| Number of Deposits from External Accounts Rank | 2311 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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