3BMEX5LHqZvzSVxTSwSRrFqmceJwTS2F6v3BMEX5LHqZvzSVxTSwSRrFqmceJwTS2F6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5LHqZvzSVxTSwSRrFqmceJwTS2F6v | -1 (1) | 0.0000 | 3.4904 | 7.5200 | 0.0000 | 0.0027 | 7.5173 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5LHqZvzSVxTSwSRrFqmceJwTS2F6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1075322 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 3.4904 |
| Maximum Balance Rank | 41113 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 499296 (12/14/2017 18:14) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 369430 |
| Account Age Rank | 1053628 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 7.5200 |
| Deposits From External Accounts Rank | 33236 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850863 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350396 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5173 |
| Withdrawls To BitMEX Accounts Rank | 59361 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182224 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177264 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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