3BMEX1PhpwYsCEs31XfcDCmj4cUSL1df6w3BMEX1PhpwYsCEs31XfcDCmj4cUSL1df6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1PhpwYsCEs31XfcDCmj4cUSL1df6w | -1 (1) | 0.0000 | 0.5025 | 0.6525 | 0.0000 | 0.0009 | 0.6516 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1PhpwYsCEs31XfcDCmj4cUSL1df6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248298 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.5025 |
| Maximum Balance Rank | 164935 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 576279 (05/16/2019 08:48) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 289304 |
| Account Age Rank | 4211782 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.6525 |
| Deposits From External Accounts Rank | 172250 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968373 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387870 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6516 |
| Withdrawls To BitMEX Accounts Rank | 409872 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288095 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358030 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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