3BMEX5AKvKvsYLaSxrMVrFzYBJDtm7Us5j3BMEX5AKvKvsYLaSxrMVrFzYBJDtm7Us5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5AKvKvsYLaSxrMVrFzYBJDtm7Us5j | -1 (1) | 0.0000 | 0.4546 | 0.9006 | 0.0220 | 0.5824 | 0.3403 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5AKvKvsYLaSxrMVrFzYBJDtm7Us5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3188354 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.4546 |
| Maximum Balance Rank | 177574 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 576151 (05/15/2019 13:20) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 289432 |
| Account Age Rank | 4200196 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.9006 |
| Deposits From External Accounts Rank | 147704 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 540446 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.5824 |
| Withdrawls To External Accounts Rank | 97851 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3403 |
| Withdrawls To BitMEX Accounts Rank | 602787 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133708 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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