3BMEX7HmYX5R6iLqeYWsfgVqQXEvRACwH53BMEX7HmYX5R6iLqeYWsfgVqQXEvRACwH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7HmYX5R6iLqeYWsfgVqQXEvRACwH5 | -1 (1) | 0.0000 | 5.2968 | 6.4341 | 0.0000 | 4.5094 | 1.9247 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7HmYX5R6iLqeYWsfgVqQXEvRACwH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 853219 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 5.2968 |
| Maximum Balance Rank | 28877 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 496691 (11/29/2017 13:10) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 372035 |
| Account Age Rank | 834220 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 6.4341 |
| Deposits From External Accounts Rank | 37617 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854360 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5094 |
| Withdrawls To External Accounts Rank | 28847 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9247 |
| Withdrawls To BitMEX Accounts Rank | 187815 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15619 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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