3BMEX5RK9NgbcBwoCoF6hhHc55BEAiZm4d3BMEX5RK9NgbcBwoCoF6hhHc55BEAiZm4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5RK9NgbcBwoCoF6hhHc55BEAiZm4d | -1 (1) | 0.0000 | 0.1983 | 0.3074 | 0.0000 | 0.2074 | 0.1001 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5RK9NgbcBwoCoF6hhHc55BEAiZm4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958834 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.1983 |
| Maximum Balance Rank | 268440 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 516317 (04/02/2018 16:56) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 349266 |
| Account Age Rank | 1921344 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.3074 |
| Deposits From External Accounts Rank | 241359 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030066 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2074 |
| Withdrawls To External Accounts Rank | 153283 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1001 |
| Withdrawls To BitMEX Accounts Rank | 1127229 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134815 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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