3BMEX5pNYXZRZGszT5198WrSBWjThyav2J3BMEX5pNYXZRZGszT5198WrSBWjThyav2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pNYXZRZGszT5198WrSBWjThyav2J | -1 (1) | 0.0000 | 5.1471 | 48.5529 | 1.9602 | 29.2923 | 21.2208 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pNYXZRZGszT5198WrSBWjThyav2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2136680 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 5.1471 |
| Maximum Balance Rank | 29426 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 520280 (04/28/2018 15:35) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 334077 |
| Account Age Rank | 2098737 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 48.5529 |
| Deposits From External Accounts Rank | 6808 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.9602 |
| Deposits From BitMEX Accounts Rank | 83914 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 29.2923 |
| Withdrawls To External Accounts Rank | 8000 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.2208 |
| Withdrawls To BitMEX Accounts Rank | 18965 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 22981 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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