3BMEX5MS44jeXgq6LN7Xja7uZ9bVjUX32r3BMEX5MS44jeXgq6LN7Xja7uZ9bVjUX32r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5MS44jeXgq6LN7Xja7uZ9bVjUX32r | -1 (1) | 0.0000 | 1.2750 | 2.6610 | 0.0000 | 2.1265 | 0.5345 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5MS44jeXgq6LN7Xja7uZ9bVjUX32r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3940838 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 1.2750 |
| Maximum Balance Rank | 88154 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 569748 (04/01/2019 14:40) |
| Last Seen Block | 622699 (03/23/2020 22:45) |
| Account Age (Blocks) | 295835 |
| Account Age Rank | 3909251 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 2.6610 |
| Deposits From External Accounts Rank | 72820 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882734 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1265 |
| Withdrawls To External Accounts Rank | 46457 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5345 |
| Withdrawls To BitMEX Accounts Rank | 457036 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31711 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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