3BMEX5QtLFhm75DUGy7WN2hUmk1kstbe1d3BMEX5QtLFhm75DUGy7WN2hUmk1kstbe1d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5QtLFhm75DUGy7WN2hUmk1kstbe1d | -1 (1) | 0.0181 | 3.8423 | 13.8142 | 0.0000 | 9.0522 | 4.7439 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5QtLFhm75DUGy7WN2hUmk1kstbe1d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0181 |
| Current Balance Rank | 106684 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 3.8423 |
| Maximum Balance Rank | 38017 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 600034 (10/19/2019 06:26) |
| Last Seen Block | 637257 (07/02/2020 00:38) |
| Account Age (Blocks) | 181662 |
| Account Age Rank | 5155134 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 13.8142 |
| Deposits From External Accounts Rank | 19968 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784792 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 9.0522 |
| Withdrawls To External Accounts Rank | 17619 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7439 |
| Withdrawls To BitMEX Accounts Rank | 88204 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47273 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 809168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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