3BMEX4ZBS5rJP5eN61uUaDiQwXyzMjENGe3BMEX4ZBS5rJP5eN61uUaDiQwXyzMjENGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZBS5rJP5eN61uUaDiQwXyzMjENGe | -1 (1) | 0.0000 | 0.6733 | 1.2957 | 0.0000 | 0.0124 | 1.2833 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZBS5rJP5eN61uUaDiQwXyzMjENGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582436 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.6733 |
| Maximum Balance Rank | 140383 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 508952 (02/13/2018 07:42) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 359774 |
| Account Age Rank | 1555544 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.2957 |
| Deposits From External Accounts Rank | 116001 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919893 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300412 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2833 |
| Withdrawls To BitMEX Accounts Rank | 245568 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143680 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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