3BMEX5RjpKuWxwceKZjvqLDYbZEfW2jeww3BMEX5RjpKuWxwceKZjvqLDYbZEfW2jeww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5RjpKuWxwceKZjvqLDYbZEfW2jeww | -1 (1) | 0.0146 | 0.1025 | 0.1189 | 0.0000 | 0.1043 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5RjpKuWxwceKZjvqLDYbZEfW2jeww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0146 |
| Current Balance Rank | 128585 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.1025 |
| Maximum Balance Rank | 344665 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 578450 (05/30/2019 01:22) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 203246 |
| Account Age Rank | 4327518 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.1189 |
| Deposits From External Accounts Rank | 337274 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063031 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 190650 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6257109 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234567 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 195264 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6258850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.3 % |
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