3BMEX5A9EZr6ZeGEimuwczvEZoH8pSN3vV3BMEX5A9EZr6ZeGEimuwczvEZoH8pSN3vV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5A9EZr6ZeGEimuwczvEZoH8pSN3vV | -1 (1) | 0.0000 | 3.0886 | 14.6559 | 0.0000 | 5.0459 | 9.6100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5A9EZr6ZeGEimuwczvEZoH8pSN3vV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1733177 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 3.0886 |
| Maximum Balance Rank | 44571 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512443 (03/07/2018 14:37) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 353140 |
| Account Age Rank | 1702158 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 14.6559 |
| Deposits From External Accounts Rank | 19116 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839030 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0459 |
| Withdrawls To External Accounts Rank | 26613 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6100 |
| Withdrawls To BitMEX Accounts Rank | 48268 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14236 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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