3BMEX5GrqZ4MSXGFCEQi9FWzbt74J4Lf7Y3BMEX5GrqZ4MSXGFCEQi9FWzbt74J4Lf7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GrqZ4MSXGFCEQi9FWzbt74J4Lf7Y | -1 (1) | 0.0000 | 0.1722 | 0.1722 | 0.0000 | 0.0860 | 0.0862 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GrqZ4MSXGFCEQi9FWzbt74J4Lf7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 383550 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.1722 |
| Maximum Balance Rank | 283124 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 484362 (09/09/2017 14:38) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 369995 |
| Account Age Rank | 375436 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.1722 |
| Deposits From External Accounts Rank | 301591 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080265 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0860 |
| Withdrawls To External Accounts Rank | 207869 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0862 |
| Withdrawls To BitMEX Accounts Rank | 1251415 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11466 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249451 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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