3BMEX5DxZ4xcidkG7R7wfCC8mmMRzAKcL53BMEX5DxZ4xcidkG7R7wfCC8mmMRzAKcL5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DxZ4xcidkG7R7wfCC8mmMRzAKcL5 | -1 (1) | 0.0000 | 0.7000 | 2.7681 | 0.0000 | 0.5112 | 2.2569 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DxZ4xcidkG7R7wfCC8mmMRzAKcL5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020788 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137335 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 571214 (04/11/2019 16:56) |
| Last Seen Block | 603615 (11/13/2019 19:38) |
| Account Age (Blocks) | 294369 |
| Account Age Rank | 3987520 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 2.7681 |
| Deposits From External Accounts Rank | 71110 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881329 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5112 |
| Withdrawls To External Accounts Rank | 103726 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2569 |
| Withdrawls To BitMEX Accounts Rank | 159793 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59325 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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