3BMEXJucySRxcTFX2RmrPQ5DLpod8R63Uk3BMEXJucySRxcTFX2RmrPQ5DLpod8R63Uk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJucySRxcTFX2RmrPQ5DLpod8R63Uk | -1 (1) | 0.0000 | 5.3000 | 5.3000 | 0.0000 | 0.0011 | 5.2989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJucySRxcTFX2RmrPQ5DLpod8R63Uk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32924 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 5.3000 |
| Maximum Balance Rank | 28835 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 430423 (09/18/2016 19:49) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 435160 |
| Account Age Rank | 31919 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 5.3000 |
| Deposits From External Accounts Rank | 43526 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858559 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376820 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2989 |
| Withdrawls To BitMEX Accounts Rank | 77722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352174 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368663 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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