3BMEX5b4DzHpLpY1HJ3xH3Bu2fq4Tivs6j3BMEX5b4DzHpLpY1HJ3xH3Bu2fq4Tivs6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5b4DzHpLpY1HJ3xH3Bu2fq4Tivs6j | -1 (1) | 0.0000 | 1.0217 | 2.4589 | 0.0000 | 1.5473 | 0.9116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5b4DzHpLpY1HJ3xH3Bu2fq4Tivs6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136500 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 1.0217 |
| Maximum Balance Rank | 103733 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 598460 (10/08/2019 14:24) |
| Last Seen Block | 622357 (03/21/2020 02:31) |
| Account Age (Blocks) | 270266 |
| Account Age Rank | 5114128 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 2.4589 |
| Deposits From External Accounts Rank | 76982 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886739 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5473 |
| Withdrawls To External Accounts Rank | 56561 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9116 |
| Withdrawls To BitMEX Accounts Rank | 337059 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90919 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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