3BMEXVgc1Kyo3hyX7XDKyf2Vq9neh7soDV3BMEXVgc1Kyo3hyX7XDKyf2Vq9neh7soDV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVgc1Kyo3hyX7XDKyf2Vq9neh7soDV | -1 (1) | 0.0000 | 5.0000 | 5.0000 | 0.0000 | 0.2021 | 4.7979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVgc1Kyo3hyX7XDKyf2Vq9neh7soDV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291276 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30438 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523255 (05/18/2018 15:59) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 345471 |
| Account Age Rank | 2252026 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 5.0000 |
| Deposits From External Accounts Rank | 45665 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860835 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154888 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7979 |
| Withdrawls To BitMEX Accounts Rank | 89535 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193796 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213049 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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