3BMEX5AzzbG7UdvkWk9K6cB1hBjNSGkqqq3BMEX5AzzbG7UdvkWk9K6cB1hBjNSGkqqq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5AzzbG7UdvkWk9K6cB1hBjNSGkqqq | -1 (1) | 0.0000 | 1.3254 | 5.9035 | 0.0000 | 1.9604 | 3.9431 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5AzzbG7UdvkWk9K6cB1hBjNSGkqqq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3524719 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.3254 |
| Maximum Balance Rank | 85870 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 554592 (12/20/2018 06:59) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 314134 |
| Account Age Rank | 3487099 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 5.9035 |
| Deposits From External Accounts Rank | 40400 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856609 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9604 |
| Withdrawls To External Accounts Rank | 49625 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9431 |
| Withdrawls To BitMEX Accounts Rank | 105242 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109954 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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