3BMEXEcocT5TixWPB7oeckcPUzmh5H3Dhc3BMEXEcocT5TixWPB7oeckcPUzmh5H3Dhc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEcocT5TixWPB7oeckcPUzmh5H3Dhc | -1 (1) | 0.0000 | 4.9466 | 6.9005 | 0.3114 | 2.0512 | 5.1606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEcocT5TixWPB7oeckcPUzmh5H3Dhc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409673 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 4.9466 |
| Maximum Balance Rank | 31591 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 485222 (09/14/2017 14:08) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 383504 |
| Account Age Rank | 401069 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 6.9005 |
| Deposits From External Accounts Rank | 35694 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3114 |
| Deposits From BitMEX Accounts Rank | 221290 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.0512 |
| Withdrawls To External Accounts Rank | 47477 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1606 |
| Withdrawls To BitMEX Accounts Rank | 79194 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61821 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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