3BMEX5Cm53AMmJV9smiuxRtGFmUfd6WJFv3BMEX5Cm53AMmJV9smiuxRtGFmUfd6WJFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Cm53AMmJV9smiuxRtGFmUfd6WJFv | -1 (1) | 0.0000 | 0.4980 | 1.0479 | 0.0000 | 0.2482 | 0.7997 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Cm53AMmJV9smiuxRtGFmUfd6WJFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3332181 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.4980 |
| Maximum Balance Rank | 170251 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550788 (11/20/2018 04:44) |
| Last Seen Block | 621974 (03/17/2020 14:58) |
| Account Age (Blocks) | 314795 |
| Account Age Rank | 3292476 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 1.0479 |
| Deposits From External Accounts Rank | 131463 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932686 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2482 |
| Withdrawls To External Accounts Rank | 143933 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7997 |
| Withdrawls To BitMEX Accounts Rank | 365145 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196340 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213278 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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