3BMEX5PXKKugkz3Lhh4yHzDGhG5vUUjqhw3BMEX5PXKKugkz3Lhh4yHzDGhG5vUUjqhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5PXKKugkz3Lhh4yHzDGhG5vUUjqhw | -1 (1) | 0.0000 | 0.3346 | 0.8281 | 0.0000 | 0.4385 | 0.3896 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5PXKKugkz3Lhh4yHzDGhG5vUUjqhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 705994 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.3346 |
| Maximum Balance Rank | 206239 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 494033 (11/11/2017 20:46) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 374693 |
| Account Age Rank | 690103 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.8281 |
| Deposits From External Accounts Rank | 153932 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952898 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4385 |
| Withdrawls To External Accounts Rank | 113063 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3896 |
| Withdrawls To BitMEX Accounts Rank | 565078 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9404 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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