3BMEXRsX5a4ePViBzxMVanXEfBubxUQ8K53BMEXRsX5a4ePViBzxMVanXEfBubxUQ8K5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRsX5a4ePViBzxMVanXEfBubxUQ8K5 | -1 (1) | 0.0000 | 0.3505 | 0.9394 | 0.0000 | 0.0004 | 0.9390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRsX5a4ePViBzxMVanXEfBubxUQ8K5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5389429 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.3505 |
| Maximum Balance Rank | 201643 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 608415 (12/16/2019 20:51) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 245942 |
| Account Age Rank | 5373180 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.9394 |
| Deposits From External Accounts Rank | 144680 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939599 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410139 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9390 |
| Withdrawls To BitMEX Accounts Rank | 331101 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286830 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223659 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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