3BMEX5vjC5qNUQj1NepmLsZyDFSXgU8o5d3BMEX5vjC5qNUQj1NepmLsZyDFSXgU8o5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5vjC5qNUQj1NepmLsZyDFSXgU8o5d | -1 (1) | 0.0000 | 1.1690 | 2.5048 | 1.6690 | 1.4248 | 2.7491 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5vjC5qNUQj1NepmLsZyDFSXgU8o5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438233 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 1.1690 |
| Maximum Balance Rank | 93732 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 612513 (01/12/2020 13:21) |
| Last Seen Block | 622153 (03/19/2020 06:09) |
| Account Age (Blocks) | 256213 |
| Account Age Rank | 5458035 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 2.5048 |
| Deposits From External Accounts Rank | 75805 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.6690 |
| Deposits From BitMEX Accounts Rank | 90771 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 1.4248 |
| Withdrawls To External Accounts Rank | 59563 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7491 |
| Withdrawls To BitMEX Accounts Rank | 139734 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182916 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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