3BMEXrD5ULwQhiW5KtzBVap86G9NwfpgYX3BMEXrD5ULwQhiW5KtzBVap86G9NwfpgYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrD5ULwQhiW5KtzBVap86G9NwfpgYX | -1 (1) | 0.0000 | 1.0013 | 0.0000 | 5.9300 | 1.7292 | 4.2008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrD5ULwQhiW5KtzBVap86G9NwfpgYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1435828 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 1.0013 |
| Maximum Balance Rank | 106274 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408719 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545619 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.9300 |
| Deposits From BitMEX Accounts Rank | 39139 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 1.7292 |
| Withdrawls To External Accounts Rank | 53228 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2008 |
| Withdrawls To BitMEX Accounts Rank | 98213 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708427 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 65 |
| Number of Deposits from BitMEX Accounts Rank | 1846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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