3BMEX5mz2i3dBZEroaUG65uhBqDazTGLUA3BMEX5mz2i3dBZEroaUG65uhBqDazTGLUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5mz2i3dBZEroaUG65uhBqDazTGLUA | -1 (1) | 0.0000 | 2.5140 | 19.1058 | 0.0000 | 6.7348 | 12.3710 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5mz2i3dBZEroaUG65uhBqDazTGLUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 517706 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 2.5140 |
| Maximum Balance Rank | 52783 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 489084 (10/09/2017 18:59) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 379642 |
| Account Age Rank | 507252 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 19.1058 |
| Deposits From External Accounts Rank | 15233 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836513 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.7348 |
| Withdrawls To External Accounts Rank | 21991 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3710 |
| Withdrawls To BitMEX Accounts Rank | 34853 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53097 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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