3BMEX1Z1zZXRLzjM8Rq1xwhFV1sfad5vsk3BMEX1Z1zZXRLzjM8Rq1xwhFV1sfad5vsk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Z1zZXRLzjM8Rq1xwhFV1sfad5vsk | -1 (1) | 0.0000 | 5.5290 | 6.8857 | 0.0500 | 1.2095 | 5.7262 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Z1zZXRLzjM8Rq1xwhFV1sfad5vsk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 918465 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 5.5290 |
| Maximum Balance Rank | 27983 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 497697 (12/05/2017 09:41) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 367886 |
| Account Age Rank | 898507 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 6.8857 |
| Deposits From External Accounts Rank | 35758 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441577 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.2095 |
| Withdrawls To External Accounts Rank | 65157 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7262 |
| Withdrawls To BitMEX Accounts Rank | 73548 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 770 |
| Number of Deposits from External Accounts Rank | 1996 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71889 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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