3BMEXVorfrE4mE5rLhgsTjpmpVXiAbApxp3BMEXVorfrE4mE5rLhgsTjpmpVXiAbApxp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVorfrE4mE5rLhgsTjpmpVXiAbApxp | -1 (1) | 0.0000 | 5.7065 | 13.2362 | 0.0335 | 5.2051 | 8.0645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVorfrE4mE5rLhgsTjpmpVXiAbApxp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1735117 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 5.7065 |
| Maximum Balance Rank | 27414 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512464 (03/07/2018 17:22) |
| Last Seen Block | 587123 (07/26/2019 14:42) |
| Account Age (Blocks) | 356262 |
| Account Age Rank | 1703957 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 13.2362 |
| Deposits From External Accounts Rank | 20706 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0335 |
| Deposits From BitMEX Accounts Rank | 493492 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 5.2051 |
| Withdrawls To External Accounts Rank | 26076 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0645 |
| Withdrawls To BitMEX Accounts Rank | 55879 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58412 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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