3BMEX5QcsNXgBRpxkjDpswm7vggrFB8QGc3BMEX5QcsNXgBRpxkjDpswm7vggrFB8QGc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5QcsNXgBRpxkjDpswm7vggrFB8QGc | -1 (1) | 0.0000 | 5.2396 | 29.1595 | 1.4100 | 10.3795 | 20.1900 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5QcsNXgBRpxkjDpswm7vggrFB8QGc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3807442 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 5.2396 |
| Maximum Balance Rank | 29087 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 567190 (03/15/2019 13:31) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 301536 |
| Account Age Rank | 3848720 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 29.1595 |
| Deposits From External Accounts Rank | 10607 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4100 |
| Deposits From BitMEX Accounts Rank | 99410 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 10.3795 |
| Withdrawls To External Accounts Rank | 16324 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.1900 |
| Withdrawls To BitMEX Accounts Rank | 19811 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100220 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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