3BMEX5vVCJpvJn6e84iRtxY1vErRW7NN3f3BMEX5vVCJpvJn6e84iRtxY1vErRW7NN3f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5vVCJpvJn6e84iRtxY1vErRW7NN3f | -1 (1) | 0.0000 | 5.0347 | 5.0000 | 3.0367 | 4.3572 | 3.6796 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5vVCJpvJn6e84iRtxY1vErRW7NN3f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5357555 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 5.0347 |
| Maximum Balance Rank | 29937 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 606638 (12/04/2019 15:58) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 247719 |
| Account Age Rank | 5340084 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 5.0000 |
| Deposits From External Accounts Rank | 45955 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.0367 |
| Deposits From BitMEX Accounts Rank | 60733 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 4.3572 |
| Withdrawls To External Accounts Rank | 29512 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6796 |
| Withdrawls To BitMEX Accounts Rank | 110208 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283763 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117332 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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