3BMEX5dj1JHVLtjLRj7kBJJ3s5dvNKSVTZ3BMEX5dj1JHVLtjLRj7kBJJ3s5dvNKSVTZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5dj1JHVLtjLRj7kBJJ3s5dvNKSVTZ | -1 (1) | 0.0000 | 1.0629 | 3.6601 | 1.4562 | 1.7821 | 3.3341 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5dj1JHVLtjLRj7kBJJ3s5dvNKSVTZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5340943 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 1.0629 |
| Maximum Balance Rank | 100442 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 608365 (12/16/2019 13:19) |
| Last Seen Block | 623923 (04/01/2020 13:33) |
| Account Age (Blocks) | 257218 |
| Account Age Rank | 5370823 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 3.6601 |
| Deposits From External Accounts Rank | 57994 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.4562 |
| Deposits From BitMEX Accounts Rank | 97977 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.7821 |
| Withdrawls To External Accounts Rank | 52321 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3341 |
| Withdrawls To BitMEX Accounts Rank | 118110 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126790 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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