3BMEX5YntoV6YQ9bkdrrG8yLZvPkUFaKEU3BMEX5YntoV6YQ9bkdrrG8yLZvPkUFaKEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5YntoV6YQ9bkdrrG8yLZvPkUFaKEU | -1 (1) | 0.0000 | 0.8722 | 5.6147 | 0.0000 | 1.9307 | 3.6839 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5YntoV6YQ9bkdrrG8yLZvPkUFaKEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3993189 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.8722 |
| Maximum Balance Rank | 122152 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 570614 (04/07/2019 16:18) |
| Last Seen Block | 635057 (06/16/2020 18:53) |
| Account Age (Blocks) | 294969 |
| Account Age Rank | 3960222 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 5.6147 |
| Deposits From External Accounts Rank | 41822 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857230 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9307 |
| Withdrawls To External Accounts Rank | 50016 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6839 |
| Withdrawls To BitMEX Accounts Rank | 110162 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57728 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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