3BMEXr5LJuJLGEVSEWayioavjxzExWa2zK3BMEXr5LJuJLGEVSEWayioavjxzExWa2zK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5LJuJLGEVSEWayioavjxzExWa2zK | -1 (1) | 0.0000 | 0.5135 | 5.8001 | 0.0000 | 2.7158 | 3.0843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5LJuJLGEVSEWayioavjxzExWa2zK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5168177 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.5135 |
| Maximum Balance Rank | 162646 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 599661 (10/16/2019 20:15) |
| Last Seen Block | 649006 (09/19/2020 03:27) |
| Account Age (Blocks) | 265922 |
| Account Age Rank | 5146155 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 5.8001 |
| Deposits From External Accounts Rank | 40899 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856489 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7158 |
| Withdrawls To External Accounts Rank | 40079 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0843 |
| Withdrawls To BitMEX Accounts Rank | 124581 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28800 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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