3BMEX5tbni6Q3x8Q37kkPEMzJL2AzTqU9Z3BMEX5tbni6Q3x8Q37kkPEMzJL2AzTqU9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5tbni6Q3x8Q37kkPEMzJL2AzTqU9Z | -1 (1) | 0.0000 | 2.3217 | 5.6337 | 0.2000 | 3.0846 | 2.7492 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5tbni6Q3x8Q37kkPEMzJL2AzTqU9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2648433 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 2.3217 |
| Maximum Balance Rank | 56089 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545699 (10/14/2018 09:12) |
| Last Seen Block | 629214 (05/06/2020 13:09) |
| Account Age (Blocks) | 323027 |
| Account Age Rank | 3126214 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 5.6337 |
| Deposits From External Accounts Rank | 41721 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267412 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 3.0846 |
| Withdrawls To External Accounts Rank | 36752 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7492 |
| Withdrawls To BitMEX Accounts Rank | 139726 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82378 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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