3BMEXG5zVZMymYzzuVncKHEKjweFc5SJZM3BMEXG5zVZMymYzzuVncKHEKjweFc5SJZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5zVZMymYzzuVncKHEKjweFc5SJZM | -1 (1) | 0.0000 | 0.9454 | 2.2171 | 0.0500 | 1.4664 | 0.8007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5zVZMymYzzuVncKHEKjweFc5SJZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3080105 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.9454 |
| Maximum Balance Rank | 116680 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 543017 (09/25/2018 14:06) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 325709 |
| Account Age Rank | 3035187 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 2.2171 |
| Deposits From External Accounts Rank | 82197 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441716 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.4664 |
| Withdrawls To External Accounts Rank | 58678 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8007 |
| Withdrawls To BitMEX Accounts Rank | 363737 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24413 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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