3BMEX5kXKq6u4ieijw3nzj4DSz1KwqEMyL3BMEX5kXKq6u4ieijw3nzj4DSz1KwqEMyL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5kXKq6u4ieijw3nzj4DSz1KwqEMyL | -1 (1) | 0.0000 | 0.7214 | 3.1037 | 0.0000 | 2.0250 | 1.0787 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5kXKq6u4ieijw3nzj4DSz1KwqEMyL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026701 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.7214 |
| Maximum Balance Rank | 135160 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 541695 (09/16/2018 18:09) |
| Last Seen Block | 586974 (07/25/2019 15:12) |
| Account Age (Blocks) | 327031 |
| Account Age Rank | 2981246 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 3.1037 |
| Deposits From External Accounts Rank | 64789 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876536 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0250 |
| Withdrawls To External Accounts Rank | 47840 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0787 |
| Withdrawls To BitMEX Accounts Rank | 275079 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118249 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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