3BMEXTPXuoLJX5j9z8ifqp5CMdZVpTqv683BMEXTPXuoLJX5j9z8ifqp5CMdZVpTqv68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPXuoLJX5j9z8ifqp5CMdZVpTqv68 | -1 (1) | 0.0000 | 5.1814 | 19.5389 | 0.6542 | 14.3056 | 5.8875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPXuoLJX5j9z8ifqp5CMdZVpTqv68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885158 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 5.1814 |
| Maximum Balance Rank | 29326 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 583608 (07/03/2019 09:27) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 285118 |
| Account Age Rank | 4626657 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 19.5389 |
| Deposits From External Accounts Rank | 14985 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6542 |
| Deposits From BitMEX Accounts Rank | 155947 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 14.3056 |
| Withdrawls To External Accounts Rank | 13066 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8875 |
| Withdrawls To BitMEX Accounts Rank | 72197 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88110 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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