3BMEXSHw7RZJKx5dxsw7fDzrxKkHqdFpm23BMEXSHw7RZJKx5dxsw7fDzrxKkHqdFpm2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHw7RZJKx5dxsw7fDzrxKkHqdFpm2 | -1 (1) | 0.0000 | 1.4482 | 5.8858 | 0.0000 | 0.3024 | 5.5834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHw7RZJKx5dxsw7fDzrxKkHqdFpm2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2540788 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.4482 |
| Maximum Balance Rank | 81164 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 530176 (07/02/2018 10:03) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 335407 |
| Account Age Rank | 2498296 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 5.8858 |
| Deposits From External Accounts Rank | 40494 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856159 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.3024 |
| Withdrawls To External Accounts Rank | 132013 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5834 |
| Withdrawls To BitMEX Accounts Rank | 74826 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22336 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105306 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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