3BMEX5fhm8hrJJuME9SD6sfZ2fEzQKSaLp3BMEX5fhm8hrJJuME9SD6sfZ2fEzQKSaLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fhm8hrJJuME9SD6sfZ2fEzQKSaLp | -1 (1) | 0.0000 | 1.1387 | 3.0590 | 2.0183 | 0.6985 | 4.3787 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fhm8hrJJuME9SD6sfZ2fEzQKSaLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356165 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 1.1387 |
| Maximum Balance Rank | 95286 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 525023 (05/30/2018 00:23) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 340560 |
| Account Age Rank | 2315863 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 3.0590 |
| Deposits From External Accounts Rank | 65470 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.0183 |
| Deposits From BitMEX Accounts Rank | 78343 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.6985 |
| Withdrawls To External Accounts Rank | 89830 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3787 |
| Withdrawls To BitMEX Accounts Rank | 95618 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88175 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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