3BMEX8mc5iVJjnZLPNC2zF5BxRjPLi4M5J3BMEX8mc5iVJjnZLPNC2zF5BxRjPLi4M5J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mc5iVJjnZLPNC2zF5BxRjPLi4M5J | -1 (1) | 0.0000 | 1.0694 | 3.7716 | 0.0000 | 1.2451 | 2.5265 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mc5iVJjnZLPNC2zF5BxRjPLi4M5J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5253013 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 1.0694 |
| Maximum Balance Rank | 100058 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 602693 (11/07/2019 07:29) |
| Last Seen Block | 619679 (03/01/2020 13:20) |
| Account Age (Blocks) | 266033 |
| Account Age Rank | 5233386 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 3.7716 |
| Deposits From External Accounts Rank | 56834 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870001 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2451 |
| Withdrawls To External Accounts Rank | 64210 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5265 |
| Withdrawls To BitMEX Accounts Rank | 147484 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208694 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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