3BMEX5ftxoBzW57WZHxYRAPPD4mZjMRX7P3BMEX5ftxoBzW57WZHxYRAPPD4mZjMRX7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ftxoBzW57WZHxYRAPPD4mZjMRX7P | -1 (1) | 0.0000 | 1.9995 | 6.0883 | 0.3337 | 0.0004 | 6.4216 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ftxoBzW57WZHxYRAPPD4mZjMRX7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308366 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65045 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 553168 (12/09/2018 17:49) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 312415 |
| Account Age Rank | 3430748 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 6.0883 |
| Deposits From External Accounts Rank | 39201 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3337 |
| Deposits From BitMEX Accounts Rank | 215852 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409678 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4216 |
| Withdrawls To BitMEX Accounts Rank | 67093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163665 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201429 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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