3BMEXN4PuwFkPMy1LYsQzLYBygvdSEJ9v53BMEXN4PuwFkPMy1LYsQzLYBygvdSEJ9v5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4PuwFkPMy1LYsQzLYBygvdSEJ9v5 | -1 (1) | 0.0000 | 4.9082 | 5.0795 | 0.0000 | 5.0046 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4PuwFkPMy1LYsQzLYBygvdSEJ9v5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576591 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 4.9082 |
| Maximum Balance Rank | 31740 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 508732 (02/11/2018 22:53) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 359994 |
| Account Age Rank | 1549978 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 5.0795 |
| Deposits From External Accounts Rank | 44939 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860236 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.0046 |
| Withdrawls To External Accounts Rank | 26800 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322228 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189345 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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