3BMEX5fzi8ZDaSCXJsbsBwm7M2SyRr9WRL3BMEX5fzi8ZDaSCXJsbsBwm7M2SyRr9WRL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fzi8ZDaSCXJsbsBwm7M2SyRr9WRL | -1 (1) | 0.0000 | 0.8443 | 3.4342 | 0.0280 | 3.1104 | 0.3518 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fzi8ZDaSCXJsbsBwm7M2SyRr9WRL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477155 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.8443 |
| Maximum Balance Rank | 124232 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 528323 (06/20/2018 06:09) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 340403 |
| Account Age Rank | 2435392 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 3.4342 |
| Deposits From External Accounts Rank | 60620 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0280 |
| Deposits From BitMEX Accounts Rank | 515596 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 3.1104 |
| Withdrawls To External Accounts Rank | 36548 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3518 |
| Withdrawls To BitMEX Accounts Rank | 592427 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45306 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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