3BMEX5ApzZLbG7DeamBjpMSvoSxmdk3G5w3BMEX5ApzZLbG7DeamBjpMSvoSxmdk3G5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ApzZLbG7DeamBjpMSvoSxmdk3G5w | -1 (1) | 0.0000 | 0.7506 | 0.8506 | 0.0000 | 0.6125 | 0.2380 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ApzZLbG7DeamBjpMSvoSxmdk3G5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 538472 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.7506 |
| Maximum Balance Rank | 132351 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 489595 (10/13/2017 05:08) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 379131 |
| Account Age Rank | 527387 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.8506 |
| Deposits From External Accounts Rank | 152014 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951226 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6125 |
| Withdrawls To External Accounts Rank | 95193 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2380 |
| Withdrawls To BitMEX Accounts Rank | 732505 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 287 |
| Number of Deposits from External Accounts Rank | 10430 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165393 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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