3BMEXeX55Rc78Yo5ZW4ee6icgN89gmEUAs3BMEXeX55Rc78Yo5ZW4ee6icgN89gmEUAs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeX55Rc78Yo5ZW4ee6icgN89gmEUAs | -1 (1) | 0.0000 | 1.9998 | 5.6959 | 0.0000 | 0.0016 | 5.6943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeX55Rc78Yo5ZW4ee6icgN89gmEUAs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515337 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 1.9998 |
| Maximum Balance Rank | 64859 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 581505 (06/19/2019 22:25) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 287221 |
| Account Age Rank | 4480061 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 5.6959 |
| Deposits From External Accounts Rank | 41410 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857438 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365925 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6943 |
| Withdrawls To BitMEX Accounts Rank | 73845 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182364 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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