3BMEX5MRGmKi1CjaTHMGMqe1hw66gwUfJQ3BMEX5MRGmKi1CjaTHMGMqe1hw66gwUfJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5MRGmKi1CjaTHMGMqe1hw66gwUfJQ | -1 (1) | 0.0000 | 0.4847 | 1.5729 | 0.0000 | 0.0017 | 1.5712 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5MRGmKi1CjaTHMGMqe1hw66gwUfJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4414951 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.4847 |
| Maximum Balance Rank | 172459 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 579301 (06/05/2019 04:24) |
| Last Seen Block | 627446 (04/24/2020 14:14) |
| Account Age (Blocks) | 289425 |
| Account Age Rank | 4378498 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 1.5729 |
| Deposits From External Accounts Rank | 103384 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909115 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364532 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5712 |
| Withdrawls To BitMEX Accounts Rank | 213588 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164860 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128019 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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