3BMEXUe5tUTXQNYn6wVjuwM8AWVka7zFTf3BMEXUe5tUTXQNYn6wVjuwM8AWVka7zFTf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUe5tUTXQNYn6wVjuwM8AWVka7zFTf | -1 (1) | 0.0000 | 5.9134 | 23.1747 | 0.3500 | 18.6277 | 4.8970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUe5tUTXQNYn6wVjuwM8AWVka7zFTf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2340554 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 5.9134 |
| Maximum Balance Rank | 26782 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524603 (05/27/2018 06:06) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 344123 |
| Account Age Rank | 2300489 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 23.1747 |
| Deposits From External Accounts Rank | 12814 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211440 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 18.6277 |
| Withdrawls To External Accounts Rank | 10930 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8970 |
| Withdrawls To BitMEX Accounts Rank | 88119 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38460 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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