3BMEX7XqfBZejqXhuhURXsQUJVgsiS5qh43BMEX7XqfBZejqXhuhURXsQUJVgsiS5qh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7XqfBZejqXhuhURXsQUJVgsiS5qh4 | -1 (1) | 0.0000 | 2.3814 | 5.6678 | 0.0000 | 5.5260 | 0.1418 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7XqfBZejqXhuhURXsQUJVgsiS5qh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456618 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 2.3814 |
| Maximum Balance Rank | 55165 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 506570 (01/28/2018 22:42) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 362156 |
| Account Age Rank | 1432292 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 5.6678 |
| Deposits From External Accounts Rank | 41535 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857543 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5260 |
| Withdrawls To External Accounts Rank | 25085 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1418 |
| Withdrawls To BitMEX Accounts Rank | 953548 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55975 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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