3BMEX95H1kSiHbpVM5gSiKMXkvnG3Ym7vL3BMEX95H1kSiHbpVM5gSiKMXkvnG3Ym7vL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX95H1kSiHbpVM5gSiKMXkvnG3Ym7vL | -1 (1) | 0.0000 | 1.3789 | 5.5914 | 0.0000 | 0.4020 | 5.1894 |
| Statistic | Value |
|---|---|
| Address | 3BMEX95H1kSiHbpVM5gSiKMXkvnG3Ym7vL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234140 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 1.3789 |
| Maximum Balance Rank | 83785 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 601839 (10/31/2019 23:13) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 252518 |
| Account Age Rank | 5213107 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 5.5914 |
| Deposits From External Accounts Rank | 41942 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852536 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.4020 |
| Withdrawls To External Accounts Rank | 117229 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1894 |
| Withdrawls To BitMEX Accounts Rank | 78844 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131547 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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