3BMEXMdvxdmCZxrazeQ5KcoKrCzFkCdtK53BMEXMdvxdmCZxrazeQ5KcoKrCzFkCdtK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMdvxdmCZxrazeQ5KcoKrCzFkCdtK5 | -1 (1) | 0.0000 | 0.5870 | 2.1890 | 0.0000 | 0.5329 | 1.6561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMdvxdmCZxrazeQ5KcoKrCzFkCdtK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362734 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.5870 |
| Maximum Balance Rank | 151690 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 606903 (12/06/2019 10:21) |
| Last Seen Block | 633392 (06/06/2020 14:09) |
| Account Age (Blocks) | 261823 |
| Account Age Rank | 5345352 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 2.1890 |
| Deposits From External Accounts Rank | 82949 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891663 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5329 |
| Withdrawls To External Accounts Rank | 101836 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6561 |
| Withdrawls To BitMEX Accounts Rank | 206784 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90676 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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