3BMEX5tk4cQLLaR6DAP2bBUnNsnZQLXxVG3BMEX5tk4cQLLaR6DAP2bBUnNsnZQLXxVG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5tk4cQLLaR6DAP2bBUnNsnZQLXxVG | -1 (1) | 0.0157 | 0.4129 | 1.4536 | 0.0000 | 0.9259 | 0.5120 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5tk4cQLLaR6DAP2bBUnNsnZQLXxVG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0157 |
| Current Balance Rank | 120917 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.4129 |
| Maximum Balance Rank | 184916 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 605773 (11/28/2019 16:49) |
| Last Seen Block | 646454 (09/02/2020 16:56) |
| Account Age (Blocks) | 175923 |
| Account Age Rank | 5319354 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 1.4536 |
| Deposits From External Accounts Rank | 108244 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857793 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9259 |
| Withdrawls To External Accounts Rank | 77021 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5120 |
| Withdrawls To BitMEX Accounts Rank | 464476 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184494 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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