3BMEX3FEL7g25zPMRwHL8gfJ1KBxJrg6us3BMEX3FEL7g25zPMRwHL8gfJ1KBxJrg6us| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FEL7g25zPMRwHL8gfJ1KBxJrg6us | -1 (1) | 0.0000 | 0.5000 | 0.6086 | 0.0000 | 0.0002 | 0.6084 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FEL7g25zPMRwHL8gfJ1KBxJrg6us |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2905436 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166497 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 539068 (08/29/2018 17:07) |
| Last Seen Block | 566797 (03/12/2019 20:51) |
| Account Age (Blocks) | 326515 |
| Account Age Rank | 2859875 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.6086 |
| Deposits From External Accounts Rank | 177796 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973215 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458851 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6084 |
| Withdrawls To BitMEX Accounts Rank | 424802 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128073 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345183 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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