3BMEX5EBTfgnhoZPQZaaMvCQJRCoBL2phq3BMEX5EBTfgnhoZPQZaaMvCQJRCoBL2phq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EBTfgnhoZPQZaaMvCQJRCoBL2phq | -1 (1) | 0.0000 | 0.2252 | 0.8304 | 0.0000 | 0.1795 | 0.6509 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EBTfgnhoZPQZaaMvCQJRCoBL2phq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703586 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.2252 |
| Maximum Balance Rank | 248775 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 511755 (03/03/2018 07:46) |
| Last Seen Block | 615661 (02/02/2020 14:41) |
| Account Age (Blocks) | 356971 |
| Account Age Rank | 1673263 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.8304 |
| Deposits From External Accounts Rank | 153718 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952713 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1795 |
| Withdrawls To External Accounts Rank | 163140 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6509 |
| Withdrawls To BitMEX Accounts Rank | 410105 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133067 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85572 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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