3BMEX5uPoc5YSuSx2mnEsqVFFaEfr68dNu3BMEX5uPoc5YSuSx2mnEsqVFFaEfr68dNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5uPoc5YSuSx2mnEsqVFFaEfr68dNu | -1 (1) | 0.0000 | 150.7995 | 458.6673 | 0.0000 | 387.7069 | 70.9604 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5uPoc5YSuSx2mnEsqVFFaEfr68dNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712642 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 150.7995 |
| Maximum Balance Rank | 1463 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 534709 (08/01/2018 15:12) |
| Last Seen Block | 646660 (09/04/2020 05:51) |
| Account Age (Blocks) | 330874 |
| Account Age Rank | 2669059 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 458.6673 |
| Deposits From External Accounts Rank | 715 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824494 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 387.7069 |
| Withdrawls To External Accounts Rank | 1135 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.9604 |
| Withdrawls To BitMEX Accounts Rank | 5228 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80298 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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