3BMEX5uCQyJuCTh1dKNHh9A9evT6o47iqy3BMEX5uCQyJuCTh1dKNHh9A9evT6o47iqy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5uCQyJuCTh1dKNHh9A9evT6o47iqy | -1 (1) | 0.0000 | 0.2172 | 0.3680 | 0.0000 | 0.2904 | 0.0777 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5uCQyJuCTh1dKNHh9A9evT6o47iqy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2085502 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.2172 |
| Maximum Balance Rank | 252774 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 519381 (04/22/2018 07:31) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 349345 |
| Account Age Rank | 2047366 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.3680 |
| Deposits From External Accounts Rank | 225069 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015905 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2904 |
| Withdrawls To External Accounts Rank | 135518 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0777 |
| Withdrawls To BitMEX Accounts Rank | 1304316 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216585 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132628 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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