3BMEX5NxcpWiC39Y2L8ZRTG6mk9wxsfRZS3BMEX5NxcpWiC39Y2L8ZRTG6mk9wxsfRZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5NxcpWiC39Y2L8ZRTG6mk9wxsfRZS | -1 (1) | 0.0000 | 0.4697 | 0.9914 | 0.0965 | 0.3933 | 0.6946 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5NxcpWiC39Y2L8ZRTG6mk9wxsfRZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4970918 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.4697 |
| Maximum Balance Rank | 174983 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 597943 (10/05/2019 05:24) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 267640 |
| Account Age Rank | 5100765 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.9914 |
| Deposits From External Accounts Rank | 140787 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0965 |
| Deposits From BitMEX Accounts Rank | 369489 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.3933 |
| Withdrawls To External Accounts Rank | 118903 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6946 |
| Withdrawls To BitMEX Accounts Rank | 396406 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174783 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139680 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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