3BMEX5zRFZDvasEhsu4HeVXSN2TBGxG5q53BMEX5zRFZDvasEhsu4HeVXSN2TBGxG5q5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zRFZDvasEhsu4HeVXSN2TBGxG5q5 | -1 (1) | 0.0000 | 2.0040 | 3.3580 | 0.0000 | 2.0042 | 1.3538 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zRFZDvasEhsu4HeVXSN2TBGxG5q5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820868 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 2.0040 |
| Maximum Balance Rank | 62895 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 587743 (07/30/2019 08:52) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 280983 |
| Account Age Rank | 4792105 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 3.3580 |
| Deposits From External Accounts Rank | 61524 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873844 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0042 |
| Withdrawls To External Accounts Rank | 48189 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3538 |
| Withdrawls To BitMEX Accounts Rank | 237269 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50517 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167797 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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