3BMEX5gVUniuEbXR3j1dgaBnukMd8x1UPu3BMEX5gVUniuEbXR3j1dgaBnukMd8x1UPu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gVUniuEbXR3j1dgaBnukMd8x1UPu | -1 (1) | 0.0000 | 0.6772 | 2.7818 | 0.0000 | 2.3259 | 0.4559 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gVUniuEbXR3j1dgaBnukMd8x1UPu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1675621 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.6772 |
| Maximum Balance Rank | 139966 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 511128 (02/27/2018 08:58) |
| Last Seen Block | 607220 (12/08/2019 13:08) |
| Account Age (Blocks) | 357598 |
| Account Age Rank | 1645853 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 2.7818 |
| Deposits From External Accounts Rank | 70916 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881692 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3259 |
| Withdrawls To External Accounts Rank | 44045 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4559 |
| Withdrawls To BitMEX Accounts Rank | 518219 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 415 |
| Number of Deposits from External Accounts Rank | 5898 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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