3BMEX5WGhz4yLtocQgVJc1RJPujJcSPoja3BMEX5WGhz4yLtocQgVJc1RJPujJcSPoja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5WGhz4yLtocQgVJc1RJPujJcSPoja | -1 (1) | 0.0000 | 0.4363 | 0.4363 | 0.0000 | 0.2011 | 0.2352 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5WGhz4yLtocQgVJc1RJPujJcSPoja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5652716 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.4363 |
| Maximum Balance Rank | 181159 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 619446 (02/29/2020 00:21) |
| Last Seen Block | 620804 (03/08/2020 13:26) |
| Account Age (Blocks) | 246137 |
| Account Age Rank | 5643989 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.4363 |
| Deposits From External Accounts Rank | 209512 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001419 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156217 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2352 |
| Withdrawls To BitMEX Accounts Rank | 736308 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365346 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304978 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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