3BMEX5v7n1BKLaWvHWioqzsngmpoMHqoo73BMEX5v7n1BKLaWvHWioqzsngmpoMHqoo7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5v7n1BKLaWvHWioqzsngmpoMHqoo7 | -1 (1) | 0.0000 | 1.3115 | 9.3890 | 0.0000 | 4.9096 | 4.4794 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5v7n1BKLaWvHWioqzsngmpoMHqoo7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687101 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 1.3115 |
| Maximum Balance Rank | 86461 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 584315 (07/07/2019 12:19) |
| Last Seen Block | 648271 (09/14/2020 14:52) |
| Account Age (Blocks) | 284411 |
| Account Age Rank | 4654929 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 9.3890 |
| Deposits From External Accounts Rank | 27969 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846672 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9096 |
| Withdrawls To External Accounts Rank | 27389 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4794 |
| Withdrawls To BitMEX Accounts Rank | 94164 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42159 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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