3BMEX4wByY3KxRE8dmf1VsNpbq6QgY8Gb53BMEX4wByY3KxRE8dmf1VsNpbq6QgY8Gb5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wByY3KxRE8dmf1VsNpbq6QgY8Gb5 | -1 (1) | 0.0000 | 0.2500 | 0.2500 | 0.0000 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wByY3KxRE8dmf1VsNpbq6QgY8Gb5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582398 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237248 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 556076 (12/29/2018 13:57) |
| Last Seen Block | 598454 (10/08/2019 13:40) |
| Account Age (Blocks) | 309507 |
| Account Age Rank | 3545606 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 262178 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049013 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 542631 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713922 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 502918 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1274048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 576884 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2203887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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