3BMEX5yyTQXHZLycYpNk8uWQfrXhHoPP7m3BMEX5yyTQXHZLycYpNk8uWQfrXhHoPP7m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yyTQXHZLycYpNk8uWQfrXhHoPP7m | -1 (1) | 0.0000 | 3.5398 | 11.3962 | 0.0000 | 5.3431 | 6.0531 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yyTQXHZLycYpNk8uWQfrXhHoPP7m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2225731 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 3.5398 |
| Maximum Balance Rank | 40453 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522087 (05/10/2018 15:16) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 332270 |
| Account Age Rank | 2187295 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 11.3962 |
| Deposits From External Accounts Rank | 23460 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837710 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3431 |
| Withdrawls To External Accounts Rank | 25641 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0531 |
| Withdrawls To BitMEX Accounts Rank | 69922 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34747 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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