3BMEXz7u5eSHcrim2ZPxbw4eMiyLXmiW563BMEXz7u5eSHcrim2ZPxbw4eMiyLXmiW56| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7u5eSHcrim2ZPxbw4eMiyLXmiW56 | -1 (1) | 0.0000 | 5.0371 | 5.6428 | 0.0000 | 5.0641 | 0.5787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7u5eSHcrim2ZPxbw4eMiyLXmiW56 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 95455 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 5.0371 |
| Maximum Balance Rank | 29954 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 467909 (05/24/2017 14:24) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 397674 |
| Account Age Rank | 89792 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 5.6428 |
| Deposits From External Accounts Rank | 41665 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857114 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0641 |
| Withdrawls To External Accounts Rank | 26558 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5787 |
| Withdrawls To BitMEX Accounts Rank | 438217 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53943 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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