3BMEXftUB3HB9Veg6FnKFdFViXbyptyTVh3BMEXftUB3HB9Veg6FnKFdFViXbyptyTVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXftUB3HB9Veg6FnKFdFViXbyptyTVh | -1 (1) | 0.0000 | 5.0130 | 7.8985 | 0.5266 | 5.0540 | 3.3711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXftUB3HB9Veg6FnKFdFViXbyptyTVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5145911 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 5.0130 |
| Maximum Balance Rank | 30127 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 598805 (10/10/2019 20:49) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 269921 |
| Account Age Rank | 5123703 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 7.8985 |
| Deposits From External Accounts Rank | 32055 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5266 |
| Deposits From BitMEX Accounts Rank | 171709 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 5.0540 |
| Withdrawls To External Accounts Rank | 26596 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3711 |
| Withdrawls To BitMEX Accounts Rank | 117282 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149140 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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