3BMEX5EyYqeqkVdnLbXUERSY9H5QdfBBqk3BMEX5EyYqeqkVdnLbXUERSY9H5QdfBBqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EyYqeqkVdnLbXUERSY9H5QdfBBqk | -1 (1) | 0.0000 | 0.5574 | 1.6751 | 0.0000 | 1.4208 | 0.2543 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EyYqeqkVdnLbXUERSY9H5QdfBBqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 848870 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.5574 |
| Maximum Balance Rank | 155713 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 496644 (11/29/2017 07:06) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 372082 |
| Account Age Rank | 829994 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 1.6751 |
| Deposits From External Accounts Rank | 99640 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905900 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4208 |
| Withdrawls To External Accounts Rank | 59651 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2543 |
| Withdrawls To BitMEX Accounts Rank | 703190 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8942 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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