3BMEXXdjiJoZqsrBuqEJ1gaB58CMJn3UW53BMEXXdjiJoZqsrBuqEJ1gaB58CMJn3UW5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXdjiJoZqsrBuqEJ1gaB58CMJn3UW5 | -1 (1) | 0.0000 | 1.5265 | 4.4917 | 0.0000 | 0.5017 | 3.9900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXdjiJoZqsrBuqEJ1gaB58CMJn3UW5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2635207 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.5265 |
| Maximum Balance Rank | 77640 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532851 (07/20/2018 22:17) |
| Last Seen Block | 638373 (07/09/2020 01:51) |
| Account Age (Blocks) | 332732 |
| Account Age Rank | 2592622 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 4.4917 |
| Deposits From External Accounts Rank | 49901 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863818 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.5017 |
| Withdrawls To External Accounts Rank | 105164 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9900 |
| Withdrawls To BitMEX Accounts Rank | 104256 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75926 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106667 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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