3BMEX5fnoe2s1gB5G6dh9CiAMxjMow36Nu3BMEX5fnoe2s1gB5G6dh9CiAMxjMow36Nu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fnoe2s1gB5G6dh9CiAMxjMow36Nu | -1 (1) | 0.0000 | 0.5398 | 1.2867 | 0.0000 | 0.0014 | 1.2853 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fnoe2s1gB5G6dh9CiAMxjMow36Nu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2465245 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.5398 |
| Maximum Balance Rank | 158376 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 527941 (06/17/2018 19:05) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 337642 |
| Account Age Rank | 2423679 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.2867 |
| Deposits From External Accounts Rank | 116438 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919735 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369917 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2853 |
| Withdrawls To BitMEX Accounts Rank | 245322 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173827 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211387 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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