3BMEX32nTvVTXhLc74ivsWNdNHWECCUqG53BMEX32nTvVTXhLc74ivsWNdNHWECCUqG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX32nTvVTXhLc74ivsWNdNHWECCUqG5 | -1 (1) | 0.0000 | 0.5101 | 0.7616 | 0.0000 | 0.2505 | 0.5111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX32nTvVTXhLc74ivsWNdNHWECCUqG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4818326 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.5101 |
| Maximum Balance Rank | 163157 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 587636 (07/29/2019 16:25) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 266721 |
| Account Age Rank | 4789719 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.7616 |
| Deposits From External Accounts Rank | 160189 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953024 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2505 |
| Withdrawls To External Accounts Rank | 143250 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5111 |
| Withdrawls To BitMEX Accounts Rank | 468461 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319382 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227465 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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