3BMEX5WQhzJncA78Q4c2n7gVQqb5HByYKX3BMEX5WQhzJncA78Q4c2n7gVQqb5HByYKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5WQhzJncA78Q4c2n7gVQqb5HByYKX | -1 (1) | 0.0000 | 0.5354 | 0.4860 | 0.1520 | 0.3135 | 0.3245 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5WQhzJncA78Q4c2n7gVQqb5HByYKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824131 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.5354 |
| Maximum Balance Rank | 159045 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513725 (03/16/2018 04:33) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 355001 |
| Account Age Rank | 1790192 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.4860 |
| Deposits From External Accounts Rank | 200364 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1520 |
| Deposits From BitMEX Accounts Rank | 300356 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.3135 |
| Withdrawls To External Accounts Rank | 129930 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3245 |
| Withdrawls To BitMEX Accounts Rank | 616962 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245490 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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