3BMEXjduVV1bioRCBq3JFiCUF2yQSYvej53BMEXjduVV1bioRCBq3JFiCUF2yQSYvej5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjduVV1bioRCBq3JFiCUF2yQSYvej5 | -1 (1) | 0.0000 | 1.3871 | 15.6811 | 0.2101 | 5.4374 | 10.4538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjduVV1bioRCBq3JFiCUF2yQSYvej5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733055 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 1.3871 |
| Maximum Balance Rank | 83558 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535213 (08/04/2018 18:08) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 333513 |
| Account Age Rank | 2689167 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 15.6811 |
| Deposits From External Accounts Rank | 17854 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2101 |
| Deposits From BitMEX Accounts Rank | 261870 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 5.4374 |
| Withdrawls To External Accounts Rank | 25352 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4538 |
| Withdrawls To BitMEX Accounts Rank | 40566 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45496 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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