3BMEXrhZD3u7CCWq7fo8jcDmvVyKK3QNXu3BMEXrhZD3u7CCWq7fo8jcDmvVyKK3QNXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrhZD3u7CCWq7fo8jcDmvVyKK3QNXu | -1 (1) | 0.0000 | 5.3526 | 5.4826 | 0.0000 | 0.4782 | 5.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrhZD3u7CCWq7fo8jcDmvVyKK3QNXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5185755 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 5.3526 |
| Maximum Balance Rank | 28650 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 600528 (10/22/2019 12:19) |
| Last Seen Block | 649214 (09/20/2020 13:28) |
| Account Age (Blocks) | 265055 |
| Account Age Rank | 5164253 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 5.4826 |
| Deposits From External Accounts Rank | 42569 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857811 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.4782 |
| Withdrawls To External Accounts Rank | 108946 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0045 |
| Withdrawls To BitMEX Accounts Rank | 81235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352233 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196958 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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