3BMEX5acDK7zUFSwamzhvjixRzanJJ9cVQ3BMEX5acDK7zUFSwamzhvjixRzanJJ9cVQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5acDK7zUFSwamzhvjixRzanJJ9cVQ | -1 (1) | 0.0000 | 0.3305 | 0.4890 | 0.0000 | 0.0739 | 0.4151 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5acDK7zUFSwamzhvjixRzanJJ9cVQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879381 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.3305 |
| Maximum Balance Rank | 207319 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 538374 (08/25/2018 09:05) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 327209 |
| Account Age Rank | 2833750 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.4890 |
| Deposits From External Accounts Rank | 199900 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992913 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0739 |
| Withdrawls To External Accounts Rank | 215578 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4151 |
| Withdrawls To BitMEX Accounts Rank | 542654 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227437 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152930 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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