3BMEXp3h7XF3DcbWQvvQQAnpPkdd5jzU653BMEXp3h7XF3DcbWQvvQQAnpPkdd5jzU65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp3h7XF3DcbWQvvQQAnpPkdd5jzU65 | -1 (1) | 0.0000 | 5.3973 | 64.4315 | 0.0000 | 19.0360 | 45.3955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp3h7XF3DcbWQvvQQAnpPkdd5jzU65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291272 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 5.3973 |
| Maximum Balance Rank | 28501 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523255 (05/18/2018 15:59) |
| Last Seen Block | 593240 (09/04/2019 18:36) |
| Account Age (Blocks) | 342328 |
| Account Age Rank | 2252025 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 64.4315 |
| Deposits From External Accounts Rank | 5273 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828164 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 19.0360 |
| Withdrawls To External Accounts Rank | 10773 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.3955 |
| Withdrawls To BitMEX Accounts Rank | 8814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14689 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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