3BMEX4fc5V66yBKHTywVZkWz3BLHf7EoQg3BMEX4fc5V66yBKHTywVZkWz3BLHf7EoQg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fc5V66yBKHTywVZkWz3BLHf7EoQg | -1 (1) | 0.0000 | 0.4500 | 1.0451 | 0.0000 | 0.0003 | 1.0448 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fc5V66yBKHTywVZkWz3BLHf7EoQg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5275217 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178556 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 603702 (11/14/2019 07:48) |
| Last Seen Block | 604906 (11/22/2019 13:35) |
| Account Age (Blocks) | 261881 |
| Account Age Rank | 5256152 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 1.0451 |
| Deposits From External Accounts Rank | 131673 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932869 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425005 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0448 |
| Withdrawls To BitMEX Accounts Rank | 281066 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356168 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303078 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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