3BMEX5FDGREgExXiuJjb4z5w31utkk5Dgh3BMEX5FDGREgExXiuJjb4z5w31utkk5Dgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5FDGREgExXiuJjb4z5w31utkk5Dgh | -1 (1) | 0.0000 | 1.1190 | 2.8066 | 0.0000 | 0.9198 | 1.8868 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5FDGREgExXiuJjb4z5w31utkk5Dgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4492326 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 1.1190 |
| Maximum Balance Rank | 96415 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 581017 (06/16/2019 19:44) |
| Last Seen Block | 611267 (01/04/2020 14:19) |
| Account Age (Blocks) | 287709 |
| Account Age Rank | 4456414 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 2.8066 |
| Deposits From External Accounts Rank | 70509 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881347 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9198 |
| Withdrawls To External Accounts Rank | 78092 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8868 |
| Withdrawls To BitMEX Accounts Rank | 190491 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143308 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97152 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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