3BMEX5dGoAkRcyzXRaCGobgradBE8hHjiF3BMEX5dGoAkRcyzXRaCGobgradBE8hHjiF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5dGoAkRcyzXRaCGobgradBE8hHjiF | -1 (1) | 0.0000 | 2.4496 | 6.5590 | 0.0000 | 3.1473 | 3.4117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5dGoAkRcyzXRaCGobgradBE8hHjiF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4267932 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 2.4496 |
| Maximum Balance Rank | 54136 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 576481 (05/17/2019 17:07) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 289102 |
| Account Age Rank | 4231059 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 6.5590 |
| Deposits From External Accounts Rank | 37037 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853366 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1473 |
| Withdrawls To External Accounts Rank | 36308 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4117 |
| Withdrawls To BitMEX Accounts Rank | 116285 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182723 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70953 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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