3BMEX5PEtTJUt7x126MdXDdBhfdoFtLdoe3BMEX5PEtTJUt7x126MdXDdBhfdoFtLdoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5PEtTJUt7x126MdXDdBhfdoFtLdoe | -1 (1) | 0.0000 | 0.9002 | 4.8100 | 0.0000 | 3.3525 | 1.4575 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5PEtTJUt7x126MdXDdBhfdoFtLdoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3527054 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.9002 |
| Maximum Balance Rank | 119861 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554624 (12/20/2018 12:03) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 314102 |
| Account Age Rank | 3489310 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 4.8100 |
| Deposits From External Accounts Rank | 47527 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862415 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3525 |
| Withdrawls To External Accounts Rank | 34967 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4575 |
| Withdrawls To BitMEX Accounts Rank | 226697 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28670 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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