3BMEX5Ny5eSvb34kELPvaR14TWcmZFAyhG3BMEX5Ny5eSvb34kELPvaR14TWcmZFAyhG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Ny5eSvb34kELPvaR14TWcmZFAyhG | -1 (1) | 0.0000 | 0.3717 | 0.6598 | 0.0000 | 0.3821 | 0.2777 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Ny5eSvb34kELPvaR14TWcmZFAyhG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574370 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.3717 |
| Maximum Balance Rank | 196588 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 531223 (07/09/2018 18:55) |
| Last Seen Block | 603588 (11/13/2019 14:50) |
| Account Age (Blocks) | 323134 |
| Account Age Rank | 2532111 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.6598 |
| Deposits From External Accounts Rank | 171429 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962856 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3821 |
| Withdrawls To External Accounts Rank | 120187 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2777 |
| Withdrawls To BitMEX Accounts Rank | 674081 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89105 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83646 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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