3BMEX5N8UoZBX7qCU1udsHh29E6Sj29nk23BMEX5N8UoZBX7qCU1udsHh29E6Sj29nk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5N8UoZBX7qCU1udsHh29E6Sj29nk2 | -1 (1) | 0.0000 | 0.0847 | 0.1302 | 0.0000 | 0.0733 | 0.0569 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5N8UoZBX7qCU1udsHh29E6Sj29nk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513686 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0847 |
| Maximum Balance Rank | 376642 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 507662 (02/04/2018 22:18) |
| Last Seen Block | 615063 (01/29/2020 14:02) |
| Account Age (Blocks) | 361064 |
| Account Age Rank | 1488583 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.1302 |
| Deposits From External Accounts Rank | 329062 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110916 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0733 |
| Withdrawls To External Accounts Rank | 216007 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0569 |
| Withdrawls To BitMEX Accounts Rank | 1469050 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217247 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181754 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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