3BMEX5D8rG2jpmm5JyXa5w4QwFiAqGVkkp3BMEX5D8rG2jpmm5JyXa5w4QwFiAqGVkkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5D8rG2jpmm5JyXa5w4QwFiAqGVkkp | -1 (1) | 0.0000 | 3.6675 | 7.7780 | 0.0000 | 6.0460 | 1.7321 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5D8rG2jpmm5JyXa5w4QwFiAqGVkkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3813126 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 3.6675 |
| Maximum Balance Rank | 39607 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 564557 (02/25/2019 06:05) |
| Last Seen Block | 603469 (11/12/2019 13:51) |
| Account Age (Blocks) | 301026 |
| Account Age Rank | 3779574 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 7.7780 |
| Deposits From External Accounts Rank | 32426 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849692 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0460 |
| Withdrawls To External Accounts Rank | 23571 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7321 |
| Withdrawls To BitMEX Accounts Rank | 200967 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71823 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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