3BMEX5b3ndQCsG8oEQfg4rfBbLsiQ5Q7th3BMEX5b3ndQCsG8oEQfg4rfBbLsiQ5Q7th| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5b3ndQCsG8oEQfg4rfBbLsiQ5Q7th | -1 (1) | 0.0000 | 0.8301 | 1.3927 | 0.0000 | 1.2947 | 0.0981 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5b3ndQCsG8oEQfg4rfBbLsiQ5Q7th |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 111496 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.8301 |
| Maximum Balance Rank | 125254 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 470077 (06/06/2017 18:02) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 395506 |
| Account Age Rank | 105697 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 1.3927 |
| Deposits From External Accounts Rank | 111477 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915511 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2947 |
| Withdrawls To External Accounts Rank | 62862 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0981 |
| Withdrawls To BitMEX Accounts Rank | 1184509 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91788 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94363 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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