3BMEX5HEDT1CGAUjKTnh7PMJ3tL1mST3Z33BMEX5HEDT1CGAUjKTnh7PMJ3tL1mST3Z3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HEDT1CGAUjKTnh7PMJ3tL1mST3Z3 | -1 (1) | 0.0000 | 5.3174 | 6.1194 | 0.0000 | 1.8154 | 4.3040 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HEDT1CGAUjKTnh7PMJ3tL1mST3Z3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447150 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 5.3174 |
| Maximum Balance Rank | 28771 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 611565 (01/06/2020 10:24) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 254018 |
| Account Age Rank | 5432971 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 6.1194 |
| Deposits From External Accounts Rank | 39022 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854964 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8154 |
| Withdrawls To External Accounts Rank | 51729 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3040 |
| Withdrawls To BitMEX Accounts Rank | 96667 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313237 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136963 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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