3BMEX8GVB7c5bh6Bc2JTTee7TWxeqre3mf3BMEX8GVB7c5bh6Bc2JTTee7TWxeqre3mf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GVB7c5bh6Bc2JTTee7TWxeqre3mf | -1 (1) | 0.0000 | 5.0254 | 11.2038 | 0.0000 | 5.3950 | 5.8087 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GVB7c5bh6Bc2JTTee7TWxeqre3mf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5071295 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 5.0254 |
| Maximum Balance Rank | 30033 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 596421 (09/24/2019 22:16) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 272305 |
| Account Age Rank | 5048867 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 11.2038 |
| Deposits From External Accounts Rank | 23751 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843245 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3950 |
| Withdrawls To External Accounts Rank | 25498 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8087 |
| Withdrawls To BitMEX Accounts Rank | 72831 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38023 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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