3BMEXxHTjEbQR8SSrRRLod5puU8tMY55EY3BMEXxHTjEbQR8SSrRRLod5puU8tMY55EY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxHTjEbQR8SSrRRLod5puU8tMY55EY | -1 (1) | 0.0133 | 5.2814 | 5.4568 | 0.0000 | 0.1643 | 5.2792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxHTjEbQR8SSrRRLod5puU8tMY55EY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0133 |
| Current Balance Rank | 138083 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 5.2814 |
| Maximum Balance Rank | 28499 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 631545 (05/24/2020 13:45) |
| Last Seen Block | 663711 (12/30/2020 17:38) |
| Account Age (Blocks) | 150151 |
| Account Age Rank | 6002567 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 5.4568 |
| Deposits From External Accounts Rank | 42507 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802820 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 0.1643 |
| Withdrawls To External Accounts Rank | 165844 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2792 |
| Withdrawls To BitMEX Accounts Rank | 75988 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 311542 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205680 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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