3BMEX5CERCkh5EcHGFfb1RYJKExMLm3EDV3BMEX5CERCkh5EcHGFfb1RYJKExMLm3EDV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5CERCkh5EcHGFfb1RYJKExMLm3EDV | -1 (1) | 0.0000 | 3.1600 | 3.1600 | 0.0000 | 0.0001 | 3.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5CERCkh5EcHGFfb1RYJKExMLm3EDV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4632386 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 3.1600 |
| Maximum Balance Rank | 43862 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 583183 (06/30/2019 15:15) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 282400 |
| Account Age Rank | 4599118 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 3.1600 |
| Deposits From External Accounts Rank | 64055 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875396 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493591 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1599 |
| Withdrawls To BitMEX Accounts Rank | 122498 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182790 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471871 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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