3BMEX5NCsu5UMhtSDPRnN9BuFb2y5ScHNH3BMEX5NCsu5UMhtSDPRnN9BuFb2y5ScHNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5NCsu5UMhtSDPRnN9BuFb2y5ScHNH | -1 (1) | 0.0000 | 0.3111 | 0.8275 | 0.0000 | 0.4220 | 0.4055 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5NCsu5UMhtSDPRnN9BuFb2y5ScHNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616461 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.3111 |
| Maximum Balance Rank | 212928 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 532380 (07/18/2018 03:03) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 333203 |
| Account Age Rank | 2573864 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.8275 |
| Deposits From External Accounts Rank | 153986 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952413 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4220 |
| Withdrawls To External Accounts Rank | 114851 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4055 |
| Withdrawls To BitMEX Accounts Rank | 549132 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111232 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144389 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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