3BMEX5CoXSAin5iCE2UwExZwPu9iwsuvSX3BMEX5CoXSAin5iCE2UwExZwPu9iwsuvSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5CoXSAin5iCE2UwExZwPu9iwsuvSX | -1 (1) | 0.0000 | 3.7996 | 14.4494 | 0.0000 | 5.7945 | 8.6549 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5CoXSAin5iCE2UwExZwPu9iwsuvSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521696 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 3.7996 |
| Maximum Balance Rank | 38802 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529589 (06/28/2018 11:06) |
| Last Seen Block | 585857 (07/17/2019 20:58) |
| Account Age (Blocks) | 339137 |
| Account Age Rank | 2479499 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 14.4494 |
| Deposits From External Accounts Rank | 19344 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839746 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7945 |
| Withdrawls To External Accounts Rank | 24367 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6549 |
| Withdrawls To BitMEX Accounts Rank | 52992 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131423 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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