3BMEXmsHg3eJXYGUmuo5u9Lpu3AcQ5XRFg3BMEXmsHg3eJXYGUmuo5u9Lpu3AcQ5XRFg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmsHg3eJXYGUmuo5u9Lpu3AcQ5XRFg | -1 (1) | 0.0000 | 1.2939 | 5.5593 | 0.0000 | 2.9648 | 2.5946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmsHg3eJXYGUmuo5u9Lpu3AcQ5XRFg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5010576 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 1.2939 |
| Maximum Balance Rank | 87471 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 594189 (09/10/2019 15:49) |
| Last Seen Block | 634057 (06/10/2020 14:50) |
| Account Age (Blocks) | 274537 |
| Account Age Rank | 4987135 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 5.5593 |
| Deposits From External Accounts Rank | 42139 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858005 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9648 |
| Withdrawls To External Accounts Rank | 38066 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5946 |
| Withdrawls To BitMEX Accounts Rank | 145036 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39256 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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