3BMEX5yiEyAYxNmuvxiX5xvmwcHKcJp7aV3BMEX5yiEyAYxNmuvxiX5xvmwcHKcJp7aV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yiEyAYxNmuvxiX5xvmwcHKcJp7aV | -1 (1) | 0.0000 | 3.2396 | 7.4907 | 0.0674 | 2.7635 | 4.7946 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yiEyAYxNmuvxiX5xvmwcHKcJp7aV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014213 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 3.2396 |
| Maximum Balance Rank | 43118 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 517734 (04/11/2018 18:49) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 347849 |
| Account Age Rank | 1975637 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 7.4907 |
| Deposits From External Accounts Rank | 33410 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0674 |
| Deposits From BitMEX Accounts Rank | 409270 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 2.7635 |
| Withdrawls To External Accounts Rank | 39686 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7946 |
| Withdrawls To BitMEX Accounts Rank | 89568 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121785 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72608 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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