3BMEX5nbe8ktz7HRtXRo3PmqPsV1bNTS9z3BMEX5nbe8ktz7HRtXRo3PmqPsV1bNTS9z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5nbe8ktz7HRtXRo3PmqPsV1bNTS9z | -1 (1) | 0.0000 | 0.7083 | 0.9316 | 0.0000 | 0.8711 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5nbe8ktz7HRtXRo3PmqPsV1bNTS9z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808896 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.7083 |
| Maximum Balance Rank | 136318 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 513537 (03/14/2018 19:49) |
| Last Seen Block | 640889 (07/26/2020 15:03) |
| Account Age (Blocks) | 352046 |
| Account Age Rank | 1775487 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.9316 |
| Deposits From External Accounts Rank | 145265 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944898 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8711 |
| Withdrawls To External Accounts Rank | 80391 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1432799 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153607 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127051 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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