3BMEX85tLJF6eJSR6BB8JeRWnSGeG8jFXm3BMEX85tLJF6eJSR6BB8JeRWnSGeG8jFXm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX85tLJF6eJSR6BB8JeRWnSGeG8jFXm | -1 (1) | 0.0000 | 3.4696 | 5.2129 | 0.0000 | 4.9028 | 0.3101 |
| Statistic | Value |
|---|---|
| Address | 3BMEX85tLJF6eJSR6BB8JeRWnSGeG8jFXm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76546 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 3.4696 |
| Maximum Balance Rank | 41204 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 459006 (03/26/2017 10:32) |
| Last Seen Block | 603751 (11/14/2019 14:32) |
| Account Age (Blocks) | 395351 |
| Account Age Rank | 71704 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 5.2129 |
| Deposits From External Accounts Rank | 44027 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854183 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9028 |
| Withdrawls To External Accounts Rank | 27390 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3101 |
| Withdrawls To BitMEX Accounts Rank | 630216 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107862 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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