3BMEX5XRa5iCPw7d8rqjEa24HN31iRuh2Z3BMEX5XRa5iCPw7d8rqjEa24HN31iRuh2Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5XRa5iCPw7d8rqjEa24HN31iRuh2Z | -1 (1) | 0.0000 | 2.3901 | 3.3905 | 0.0000 | 3.2012 | 0.1894 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5XRa5iCPw7d8rqjEa24HN31iRuh2Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714086 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 2.3901 |
| Maximum Balance Rank | 55049 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512070 (03/05/2018 05:26) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 356656 |
| Account Age Rank | 1683529 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 3.3905 |
| Deposits From External Accounts Rank | 61156 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873541 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.2012 |
| Withdrawls To External Accounts Rank | 35936 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1894 |
| Withdrawls To BitMEX Accounts Rank | 834272 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152356 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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