3BMEX5BgzN5wMGFWHKaNYJwHHVHtfG332x3BMEX5BgzN5wMGFWHKaNYJwHHVHtfG332x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5BgzN5wMGFWHKaNYJwHHVHtfG332x | -1 (1) | 0.0000 | 0.4000 | 1.5897 | 0.0000 | 0.1356 | 1.4542 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5BgzN5wMGFWHKaNYJwHHVHtfG332x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4950470 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189831 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 591945 (08/27/2019 07:26) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 273638 |
| Account Age Rank | 4925065 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 1.5897 |
| Deposits From External Accounts Rank | 102766 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908062 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1356 |
| Withdrawls To External Accounts Rank | 178419 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4542 |
| Withdrawls To BitMEX Accounts Rank | 226952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195149 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100389 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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