3BMEX5ss9XwvDzSpU2utRTCWPpxEUSbswp3BMEX5ss9XwvDzSpU2utRTCWPpxEUSbswp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ss9XwvDzSpU2utRTCWPpxEUSbswp | -1 (1) | 0.0000 | 1.2471 | 2.3661 | 0.0000 | 1.4562 | 0.9098 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ss9XwvDzSpU2utRTCWPpxEUSbswp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1983569 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.2471 |
| Maximum Balance Rank | 89565 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 516835 (04/06/2018 02:31) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 351891 |
| Account Age Rank | 1945469 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 2.3661 |
| Deposits From External Accounts Rank | 78929 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888372 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4562 |
| Withdrawls To External Accounts Rank | 58877 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9098 |
| Withdrawls To BitMEX Accounts Rank | 337494 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 226 |
| Number of Deposits from External Accounts Rank | 14548 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141313 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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