3BMEX5Yzy1uq6ZiBKTESF3LPGSq79yBB8J3BMEX5Yzy1uq6ZiBKTESF3LPGSq79yBB8J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Yzy1uq6ZiBKTESF3LPGSq79yBB8J | -1 (1) | 0.0000 | 0.9821 | 9.9528 | 0.0000 | 4.0074 | 5.9454 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Yzy1uq6ZiBKTESF3LPGSq79yBB8J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890942 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.9821 |
| Maximum Balance Rank | 114248 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515046 (03/25/2018 03:28) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 353680 |
| Account Age Rank | 1855206 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 9.9528 |
| Deposits From External Accounts Rank | 26793 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845737 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0074 |
| Withdrawls To External Accounts Rank | 31054 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9454 |
| Withdrawls To BitMEX Accounts Rank | 71745 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 395 |
| Number of Deposits from External Accounts Rank | 6593 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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