3BMEX5Mw3TNu3DLsNWxGkdx813nAt8hAyg3BMEX5Mw3TNu3DLsNWxGkdx813nAt8hAyg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Mw3TNu3DLsNWxGkdx813nAt8hAyg | -1 (1) | 0.0000 | 0.2764 | 0.2764 | 0.0000 | 0.0006 | 0.2758 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Mw3TNu3DLsNWxGkdx813nAt8hAyg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1930764 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2764 |
| Maximum Balance Rank | 226928 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 515797 (03/30/2018 06:18) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 352929 |
| Account Age Rank | 1893934 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.2764 |
| Deposits From External Accounts Rank | 252684 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040867 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397161 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2758 |
| Withdrawls To BitMEX Accounts Rank | 676298 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364101 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371459 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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