3BMEX9FvrGnw8ChB5cHEcqVAZa5DEs5gyJ3BMEX9FvrGnw8ChB5cHEcqVAZa5DEs5gyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FvrGnw8ChB5cHEcqVAZa5DEs5gyJ | -1 (1) | 0.0000 | 5.1630 | 19.1007 | 1.2579 | 1.6677 | 18.6909 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FvrGnw8ChB5cHEcqVAZa5DEs5gyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 612364 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 5.1630 |
| Maximum Balance Rank | 29401 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 491940 (10/27/2017 03:29) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 376786 |
| Account Age Rank | 599645 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 19.1007 |
| Deposits From External Accounts Rank | 15235 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2579 |
| Deposits From BitMEX Accounts Rank | 105085 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.6677 |
| Withdrawls To External Accounts Rank | 54335 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.6909 |
| Withdrawls To BitMEX Accounts Rank | 22874 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 603 |
| Number of Deposits from External Accounts Rank | 3152 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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