3BMEX5z58UqQu3vX5n7FU6cvMx5BPaD2fS3BMEX5z58UqQu3vX5n7FU6cvMx5BPaD2fS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5z58UqQu3vX5n7FU6cvMx5BPaD2fS | -1 (1) | 0.0000 | 1,163.2466 | 0.0000 | 1,184.3083 | 1,148.2942 | 36.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5z58UqQu3vX5n7FU6cvMx5BPaD2fS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4601690 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 1,163.2466 |
| Maximum Balance Rank | 116 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596858 (09/27/2019 17:15) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 271868 |
| Account Age Rank | 5069765 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5240256 |
| Deposits From External Accounts Percentile | Top 72.4 % |
| Deposits From BitMEX Accounts (BTC) | 1,184.3083 |
| Deposits From BitMEX Accounts Rank | 478 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,148.2942 |
| Withdrawls To External Accounts Rank | 469 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.0141 |
| Withdrawls To BitMEX Accounts Rank | 11074 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651662 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 233 |
| Number of Deposits from BitMEX Accounts Rank | 808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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