3BMEX5rhq87gBYhLzHJ2FRRq1KCxZo9Kwb3BMEX5rhq87gBYhLzHJ2FRRq1KCxZo9Kwb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rhq87gBYhLzHJ2FRRq1KCxZo9Kwb | -1 (1) | 0.0000 | 1.9622 | 3.8603 | 0.0000 | 2.8533 | 1.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rhq87gBYhLzHJ2FRRq1KCxZo9Kwb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 845802 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 1.9622 |
| Maximum Balance Rank | 66424 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 496612 (11/29/2017 03:30) |
| Last Seen Block | 582836 (06/28/2019 13:26) |
| Account Age (Blocks) | 368971 |
| Account Age Rank | 826950 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 3.8603 |
| Deposits From External Accounts Rank | 55926 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868741 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8533 |
| Withdrawls To External Accounts Rank | 38917 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0071 |
| Withdrawls To BitMEX Accounts Rank | 289077 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27365 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105405 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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