3BMEXQTkX15MjjoM4JqYR7tQdLp9HSiNti3BMEXQTkX15MjjoM4JqYR7tQdLp9HSiNti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQTkX15MjjoM4JqYR7tQdLp9HSiNti | -1 (1) | 0.0000 | 5.3589 | 5.4989 | 0.0000 | 0.0013 | 5.4976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQTkX15MjjoM4JqYR7tQdLp9HSiNti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5687416 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 5.3589 |
| Maximum Balance Rank | 28639 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 620949 (03/09/2020 13:32) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 247777 |
| Account Age Rank | 5679501 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 5.4989 |
| Deposits From External Accounts Rank | 42500 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858283 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371355 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4976 |
| Withdrawls To BitMEX Accounts Rank | 75710 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283435 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282307 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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