3BMEX5nFjzrC8sBwQWomXUf2h4Fk7rm1sK3BMEX5nFjzrC8sBwQWomXUf2h4Fk7rm1sK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5nFjzrC8sBwQWomXUf2h4Fk7rm1sK | -1 (1) | 0.0000 | 1.0177 | 2.1100 | 0.0000 | 0.5115 | 1.5985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5nFjzrC8sBwQWomXUf2h4Fk7rm1sK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4453250 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 1.0177 |
| Maximum Balance Rank | 104153 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 580225 (06/11/2019 09:44) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 288501 |
| Account Age Rank | 4416954 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 2.1100 |
| Deposits From External Accounts Rank | 84844 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893265 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5115 |
| Withdrawls To External Accounts Rank | 103724 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5985 |
| Withdrawls To BitMEX Accounts Rank | 211364 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261039 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135739 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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