3BMEX5zUDi2wWARE6gcBmyoNXekhQMJpP13BMEX5zUDi2wWARE6gcBmyoNXekhQMJpP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zUDi2wWARE6gcBmyoNXekhQMJpP1 | -1 (1) | 0.0000 | 10.8475 | 14.3775 | 0.0000 | 8.4318 | 5.9457 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zUDi2wWARE6gcBmyoNXekhQMJpP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64988 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 10.8475 |
| Maximum Balance Rank | 16154 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 454344 (02/23/2017 17:50) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 414382 |
| Account Age Rank | 60366 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 14.3775 |
| Deposits From External Accounts Rank | 19423 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839807 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4318 |
| Withdrawls To External Accounts Rank | 18967 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9457 |
| Withdrawls To BitMEX Accounts Rank | 71741 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49931 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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