3BMEXkn5Q5qRdCakQLR6ycmPz4GzPGMH3d3BMEXkn5Q5qRdCakQLR6ycmPz4GzPGMH3d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkn5Q5qRdCakQLR6ycmPz4GzPGMH3d | -1 (1) | 0.0000 | 4.9985 | 4.9985 | 0.0000 | 0.0001 | 4.9984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkn5Q5qRdCakQLR6ycmPz4GzPGMH3d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4888079 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 4.9985 |
| Maximum Balance Rank | 31329 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 589947 (08/13/2019 15:49) |
| Last Seen Block | 592289 (08/29/2019 13:52) |
| Account Age (Blocks) | 278779 |
| Account Age Rank | 4861356 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 4.9985 |
| Deposits From External Accounts Rank | 46261 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861364 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509834 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9984 |
| Withdrawls To BitMEX Accounts Rank | 86169 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485421 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563246 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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