3BMEX5XtsnRSnZYMZzcnAVPHwNJMk3nije3BMEX5XtsnRSnZYMZzcnAVPHwNJMk3nije| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5XtsnRSnZYMZzcnAVPHwNJMk3nije | -1 (1) | 0.0000 | 3.4544 | 20.3427 | 2.2142 | 11.3282 | 11.2287 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5XtsnRSnZYMZzcnAVPHwNJMk3nije |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548500 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 3.4544 |
| Maximum Balance Rank | 41379 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518621 (04/17/2018 13:14) |
| Last Seen Block | 569928 (04/02/2019 19:29) |
| Account Age (Blocks) | 350105 |
| Account Age Rank | 2014293 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 20.3427 |
| Deposits From External Accounts Rank | 14286 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2142 |
| Deposits From BitMEX Accounts Rank | 74619 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 11.3282 |
| Withdrawls To External Accounts Rank | 15337 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2287 |
| Withdrawls To BitMEX Accounts Rank | 38056 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44746 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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