3BMEX5JLF2rRtVU3UkjXgoX2gV985149Fo3BMEX5JLF2rRtVU3UkjXgoX2gV985149Fo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JLF2rRtVU3UkjXgoX2gV985149Fo | -1 (1) | 0.0000 | 5.0030 | 9.8560 | 0.0000 | 4.1007 | 5.7553 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JLF2rRtVU3UkjXgoX2gV985149Fo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347940 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 5.0030 |
| Maximum Balance Rank | 30240 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524836 (05/28/2018 16:41) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 343890 |
| Account Age Rank | 2307773 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 9.8560 |
| Deposits From External Accounts Rank | 27008 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845912 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1007 |
| Withdrawls To External Accounts Rank | 30599 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7553 |
| Withdrawls To BitMEX Accounts Rank | 73301 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182360 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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