3BMEX4F5c8DUy94eLrGqAaM8Cqod6EA2u53BMEX4F5c8DUy94eLrGqAaM8Cqod6EA2u5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4F5c8DUy94eLrGqAaM8Cqod6EA2u5 | -1 (1) | 0.0000 | 0.3969 | 0.3979 | 0.0000 | 0.1996 | 0.1984 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4F5c8DUy94eLrGqAaM8Cqod6EA2u5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1108265 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.3969 |
| Maximum Balance Rank | 191272 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 499676 (12/16/2017 23:08) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 365907 |
| Account Age Rank | 1086148 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.3979 |
| Deposits From External Accounts Rank | 218442 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009392 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1996 |
| Withdrawls To External Accounts Rank | 157792 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1984 |
| Withdrawls To BitMEX Accounts Rank | 815809 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 410 |
| Number of Deposits from External Accounts Rank | 6048 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165034 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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