3BMEXceF5P7i1quJZVaJ7hBocg3dMxYJY53BMEXceF5P7i1quJZVaJ7hBocg3dMxYJY5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXceF5P7i1quJZVaJ7hBocg3dMxYJY5 | -1 (1) | 0.0000 | 0.5304 | 1.3407 | 0.0121 | 1.2961 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXceF5P7i1quJZVaJ7hBocg3dMxYJY5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483075 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.5304 |
| Maximum Balance Rank | 159792 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 528572 (06/21/2018 18:17) |
| Last Seen Block | 615075 (01/29/2020 16:23) |
| Account Age (Blocks) | 340154 |
| Account Age Rank | 2441624 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.3407 |
| Deposits From External Accounts Rank | 113696 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0121 |
| Deposits From BitMEX Accounts Rank | 601463 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 1.2961 |
| Withdrawls To External Accounts Rank | 62840 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1471137 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 343 |
| Number of Deposits from External Accounts Rank | 8089 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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