3BMEX5c4F4JW2QAYmpEpTAJPSfKkoc5TxL3BMEX5c4F4JW2QAYmpEpTAJPSfKkoc5TxL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5c4F4JW2QAYmpEpTAJPSfKkoc5TxL | -1 (1) | 0.0000 | 1.2430 | 2.0841 | 0.0000 | 0.5076 | 1.5765 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5c4F4JW2QAYmpEpTAJPSfKkoc5TxL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1212805 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 1.2430 |
| Maximum Balance Rank | 89748 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 500978 (12/25/2017 12:29) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 367748 |
| Account Age Rank | 1189522 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 2.0841 |
| Deposits From External Accounts Rank | 85575 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893880 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5076 |
| Withdrawls To External Accounts Rank | 104133 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5765 |
| Withdrawls To BitMEX Accounts Rank | 213141 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127304 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124955 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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