3BMEXosB5bD9Nqz7C9uRf51zsFX8hFPaJw3BMEXosB5bD9Nqz7C9uRf51zsFX8hFPaJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXosB5bD9Nqz7C9uRf51zsFX8hFPaJw | -1 (1) | 0.0000 | 1.3629 | 5.3619 | 0.0000 | 4.8091 | 0.5528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXosB5bD9Nqz7C9uRf51zsFX8hFPaJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3324096 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 1.3629 |
| Maximum Balance Rank | 84424 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 550722 (11/19/2018 15:58) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 318004 |
| Account Age Rank | 3284852 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 5.3619 |
| Deposits From External Accounts Rank | 43205 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858840 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.8091 |
| Withdrawls To External Accounts Rank | 27749 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5528 |
| Withdrawls To BitMEX Accounts Rank | 448616 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28404 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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