3BMEX2pS53DCPPisfpAjEq5gs8x1ffnJmu3BMEX2pS53DCPPisfpAjEq5gs8x1ffnJmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pS53DCPPisfpAjEq5gs8x1ffnJmu | -1 (1) | 0.0000 | 2.4500 | 10.5826 | 0.0000 | 5.9956 | 4.5870 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pS53DCPPisfpAjEq5gs8x1ffnJmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4339785 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 2.4500 |
| Maximum Balance Rank | 54156 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 577974 (05/27/2019 06:07) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 290752 |
| Account Age Rank | 4301363 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 10.5826 |
| Deposits From External Accounts Rank | 24872 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844152 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.9956 |
| Withdrawls To External Accounts Rank | 23854 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5870 |
| Withdrawls To BitMEX Accounts Rank | 92363 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74456 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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