3BMEX5oH5SspuRfg75mxp6iQ9ACYoJ94wK3BMEX5oH5SspuRfg75mxp6iQ9ACYoJ94wK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5oH5SspuRfg75mxp6iQ9ACYoJ94wK | -1 (1) | 0.0000 | 0.6433 | 2.5821 | 0.0000 | 1.2616 | 1.3204 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5oH5SspuRfg75mxp6iQ9ACYoJ94wK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4927445 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.6433 |
| Maximum Balance Rank | 143554 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 591074 (08/21/2019 09:05) |
| Last Seen Block | 616259 (02/06/2020 15:39) |
| Account Age (Blocks) | 263283 |
| Account Age Rank | 4901409 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 2.5821 |
| Deposits From External Accounts Rank | 74272 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879146 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2616 |
| Withdrawls To External Accounts Rank | 63663 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3204 |
| Withdrawls To BitMEX Accounts Rank | 240826 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80836 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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