3BMEX5zyHsSmBkUtfFWbhCj2cbfiieaUNj3BMEX5zyHsSmBkUtfFWbhCj2cbfiieaUNj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zyHsSmBkUtfFWbhCj2cbfiieaUNj | -1 (1) | 0.0000 | 5.4729 | 7.0820 | 0.0000 | 6.4230 | 0.6590 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zyHsSmBkUtfFWbhCj2cbfiieaUNj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 124318 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 5.4729 |
| Maximum Balance Rank | 28258 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 471273 (06/14/2017 19:35) |
| Last Seen Block | 557611 (01/08/2019 14:18) |
| Account Age (Blocks) | 397453 |
| Account Age Rank | 118566 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 7.0820 |
| Deposits From External Accounts Rank | 34860 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852147 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.4230 |
| Withdrawls To External Accounts Rank | 22686 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6590 |
| Withdrawls To BitMEX Accounts Rank | 407637 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95878 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94543 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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