3BMEX5iEs5Kz76Ebrci7NKqE8qhRgs5XXu3BMEX5iEs5Kz76Ebrci7NKqE8qhRgs5XXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5iEs5Kz76Ebrci7NKqE8qhRgs5XXu | -1 (1) | 0.0000 | 0.8061 | 2.3158 | 0.0070 | 1.3762 | 0.9466 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5iEs5Kz76Ebrci7NKqE8qhRgs5XXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2111791 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.8061 |
| Maximum Balance Rank | 127251 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 528215 (06/19/2018 13:13) |
| Last Seen Block | 582836 (06/28/2019 13:26) |
| Account Age (Blocks) | 337368 |
| Account Age Rank | 2432074 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 2.3158 |
| Deposits From External Accounts Rank | 79932 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 654108 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 1.3762 |
| Withdrawls To External Accounts Rank | 60741 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9466 |
| Withdrawls To BitMEX Accounts Rank | 329627 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74779 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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