3BMEXS5Ah8AbQFYUWn8D9LmqqsK9VqNViG3BMEXS5Ah8AbQFYUWn8D9LmqqsK9VqNViG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS5Ah8AbQFYUWn8D9LmqqsK9VqNViG | -1 (1) | 0.0000 | 13.0975 | 26.6359 | 1.1000 | 24.4551 | 3.2808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS5Ah8AbQFYUWn8D9LmqqsK9VqNViG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2306443 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 13.0975 |
| Maximum Balance Rank | 13843 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 523834 (05/22/2018 08:31) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 344892 |
| Account Age Rank | 2266927 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 26.6359 |
| Deposits From External Accounts Rank | 11397 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.1000 |
| Deposits From BitMEX Accounts Rank | 112445 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 24.4551 |
| Withdrawls To External Accounts Rank | 9000 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2808 |
| Withdrawls To BitMEX Accounts Rank | 119571 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75970 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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