3BMEX5LGPXZs5K62wuTuqi9MDpi3dyeaXW3BMEX5LGPXZs5K62wuTuqi9MDpi3dyeaXW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5LGPXZs5K62wuTuqi9MDpi3dyeaXW | -1 (1) | 0.0000 | 0.4029 | 0.7357 | 0.0000 | 0.0014 | 0.7343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5LGPXZs5K62wuTuqi9MDpi3dyeaXW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735102 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.4029 |
| Maximum Balance Rank | 188338 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 535274 (08/05/2018 02:38) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 333452 |
| Account Age Rank | 2691151 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.7357 |
| Deposits From External Accounts Rank | 162891 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960710 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369678 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7343 |
| Withdrawls To BitMEX Accounts Rank | 383526 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263149 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220652 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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