3BMEX5zz6hChcTPKwBTJDLdppsqzoZkvaT3BMEX5zz6hChcTPKwBTJDLdppsqzoZkvaT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zz6hChcTPKwBTJDLdppsqzoZkvaT | -1 (1) | 0.0000 | 1.2084 | 4.6728 | 0.0000 | 0.0006 | 4.6722 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zz6hChcTPKwBTJDLdppsqzoZkvaT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497366 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.2084 |
| Maximum Balance Rank | 91375 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553926 (12/15/2018 11:09) |
| Last Seen Block | 581048 (06/17/2019 00:16) |
| Account Age (Blocks) | 311657 |
| Account Age Rank | 3459387 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 4.6728 |
| Deposits From External Accounts Rank | 48475 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862659 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396829 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6722 |
| Withdrawls To BitMEX Accounts Rank | 91209 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156037 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147032 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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