3BMEX5f5h6LgKHNnd9jcqFey7d3UHqTsWu3BMEX5f5h6LgKHNnd9jcqFey7d3UHqTsWu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5f5h6LgKHNnd9jcqFey7d3UHqTsWu | -1 (1) | 0.0000 | 4.4606 | 6.6075 | 0.8217 | 7.1813 | 0.2479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5f5h6LgKHNnd9jcqFey7d3UHqTsWu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1392509 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 4.4606 |
| Maximum Balance Rank | 33872 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526618 (06/08/2018 19:26) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 342108 |
| Account Age Rank | 2361168 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 6.6075 |
| Deposits From External Accounts Rank | 36846 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8217 |
| Deposits From BitMEX Accounts Rank | 140692 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 7.1813 |
| Withdrawls To External Accounts Rank | 21075 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2479 |
| Withdrawls To BitMEX Accounts Rank | 718259 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108036 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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