3BMEX5TEbKSQFTmB22CV7fgNaUL27JhJGJ3BMEX5TEbKSQFTmB22CV7fgNaUL27JhJGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5TEbKSQFTmB22CV7fgNaUL27JhJGJ | -1 (1) | 0.0000 | 0.2433 | 0.2433 | 0.0000 | 0.0001 | 0.2432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5TEbKSQFTmB22CV7fgNaUL27JhJGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237154 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.2433 |
| Maximum Balance Rank | 240940 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 548702 (11/04/2018 07:15) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 316881 |
| Account Age Rank | 3197820 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.2433 |
| Deposits From External Accounts Rank | 265389 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051941 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543828 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2432 |
| Withdrawls To BitMEX Accounts Rank | 724578 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 421108 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 528694 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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