3BMEXq119YrB2Cp9R5mkrXNnLZfuJWQZeC3BMEXq119YrB2Cp9R5mkrXNnLZfuJWQZeC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq119YrB2Cp9R5mkrXNnLZfuJWQZeC | -1 (1) | 0.0000 | 5.5011 | 4.3162 | 2.1515 | 2.0108 | 4.4569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq119YrB2Cp9R5mkrXNnLZfuJWQZeC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358873 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 5.5011 |
| Maximum Balance Rank | 28074 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534396 (07/30/2018 13:25) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 331187 |
| Account Age Rank | 2651286 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 4.3162 |
| Deposits From External Accounts Rank | 51262 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.1515 |
| Deposits From BitMEX Accounts Rank | 75720 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.0108 |
| Withdrawls To External Accounts Rank | 48035 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4569 |
| Withdrawls To BitMEX Accounts Rank | 94505 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208161 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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