3BMEX5DQCVFoCUDvvSnW2YGcvzkM4tURqn3BMEX5DQCVFoCUDvvSnW2YGcvzkM4tURqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DQCVFoCUDvvSnW2YGcvzkM4tURqn | -1 (1) | 0.0000 | 1.9972 | 4.7941 | 0.0000 | 1.6078 | 3.1863 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DQCVFoCUDvvSnW2YGcvzkM4tURqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3034484 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 1.9972 |
| Maximum Balance Rank | 65571 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 541879 (09/18/2018 01:46) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 312478 |
| Account Age Rank | 2989138 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 4.7941 |
| Deposits From External Accounts Rank | 47635 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857183 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6078 |
| Withdrawls To External Accounts Rank | 55319 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1863 |
| Withdrawls To BitMEX Accounts Rank | 121812 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113615 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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