3BMEX5VYjCZ9KDYUhV5P9nC1S8XH6ktXGi3BMEX5VYjCZ9KDYUhV5P9nC1S8XH6ktXGi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VYjCZ9KDYUhV5P9nC1S8XH6ktXGi | -1 (1) | 0.0000 | 0.3689 | 1.4290 | 0.0000 | 0.5946 | 0.8344 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VYjCZ9KDYUhV5P9nC1S8XH6ktXGi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4294049 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.3689 |
| Maximum Balance Rank | 196432 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 574874 (05/06/2019 18:02) |
| Last Seen Block | 611948 (01/08/2020 21:57) |
| Account Age (Blocks) | 206822 |
| Account Age Rank | 4109004 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 1.4290 |
| Deposits From External Accounts Rank | 109287 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858672 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5946 |
| Withdrawls To External Accounts Rank | 96086 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8344 |
| Withdrawls To BitMEX Accounts Rank | 352777 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57531 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 817738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 47622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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