3BMEXs5vUp7g8bK7odqfj3hM53852q8c8V3BMEXs5vUp7g8bK7odqfj3hM53852q8c8V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs5vUp7g8bK7odqfj3hM53852q8c8V | -1 (1) | 0.0000 | 1.2084 | 0.0000 | 6.6462 | 2.7280 | 3.9182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs5vUp7g8bK7odqfj3hM53852q8c8V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451360 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.2084 |
| Maximum Balance Rank | 91373 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 254956 |
| Account Age Rank | 5417785 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553533 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 6.6462 |
| Deposits From BitMEX Accounts Rank | 36023 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.7280 |
| Withdrawls To External Accounts Rank | 39982 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9182 |
| Withdrawls To BitMEX Accounts Rank | 105678 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713278 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 46 |
| Number of Deposits from BitMEX Accounts Rank | 2765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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