3BMEX5f9TWAbte6R5TqVSZ7YQLcxA8JJz43BMEX5f9TWAbte6R5TqVSZ7YQLcxA8JJz4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5f9TWAbte6R5TqVSZ7YQLcxA8JJz4 | -1 (1) | 0.0000 | 65.7020 | 150.8122 | 0.0000 | 132.7506 | 18.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5f9TWAbte6R5TqVSZ7YQLcxA8JJz4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4989816 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 65.7020 |
| Maximum Balance Rank | 3571 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 593309 (09/05/2019 05:01) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 275417 |
| Account Age Rank | 4965978 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 150.8122 |
| Deposits From External Accounts Rank | 2330 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826348 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 132.7506 |
| Withdrawls To External Accounts Rank | 2645 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.0616 |
| Withdrawls To BitMEX Accounts Rank | 23510 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51957 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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