3BMEX5ejMSQ4UKJRhrvFS5SW2CxKhRoxrT3BMEX5ejMSQ4UKJRhrvFS5SW2CxKhRoxrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ejMSQ4UKJRhrvFS5SW2CxKhRoxrT | -1 (1) | 0.0000 | 2.2665 | 5.9842 | 0.0000 | 2.9338 | 3.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ejMSQ4UKJRhrvFS5SW2CxKhRoxrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1558316 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 2.2665 |
| Maximum Balance Rank | 57001 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508269 (02/08/2018 16:44) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 357314 |
| Account Age Rank | 1532349 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 5.9842 |
| Deposits From External Accounts Rank | 40029 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855793 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9338 |
| Withdrawls To External Accounts Rank | 38275 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0504 |
| Withdrawls To BitMEX Accounts Rank | 125508 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182813 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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