3BMEXS5DwtB2bDzGQZwcbPsNYYCLZmkdHQ3BMEXS5DwtB2bDzGQZwcbPsNYYCLZmkdHQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS5DwtB2bDzGQZwcbPsNYYCLZmkdHQ | -1 (1) | 0.0000 | 2.2519 | 15.9605 | 0.0000 | 10.4568 | 5.5036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS5DwtB2bDzGQZwcbPsNYYCLZmkdHQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 644466 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 2.2519 |
| Maximum Balance Rank | 57219 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492816 (11/02/2017 16:46) |
| Last Seen Block | 641756 (08/01/2020 13:30) |
| Account Age (Blocks) | 372767 |
| Account Age Rank | 630824 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 15.9605 |
| Deposits From External Accounts Rank | 17596 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837822 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.4568 |
| Withdrawls To External Accounts Rank | 16244 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5036 |
| Withdrawls To BitMEX Accounts Rank | 75525 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1010 |
| Number of Deposits from External Accounts Rank | 1170 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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