3BMEX5EBFFyvgsKpvpTnBooz7sduzS9GkG3BMEX5EBFFyvgsKpvpTnBooz7sduzS9GkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EBFFyvgsKpvpTnBooz7sduzS9GkG | -1 (1) | 0.0000 | 0.3673 | 0.3673 | 0.0000 | 0.0001 | 0.3672 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EBFFyvgsKpvpTnBooz7sduzS9GkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599058 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.3673 |
| Maximum Balance Rank | 197765 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 509391 (02/16/2018 02:44) |
| Last Seen Block | 560339 (01/27/2019 13:58) |
| Account Age (Blocks) | 359335 |
| Account Age Rank | 1571821 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.3673 |
| Deposits From External Accounts Rank | 225227 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016045 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534283 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3672 |
| Withdrawls To BitMEX Accounts Rank | 580872 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186123 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 472289 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2099189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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