3BMEX5WVinKRFqhz6uwHtbm5jdDsuBcaFx3BMEX5WVinKRFqhz6uwHtbm5jdDsuBcaFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5WVinKRFqhz6uwHtbm5jdDsuBcaFx | -1 (1) | 0.0000 | 0.0783 | 0.1288 | 0.0000 | 0.0769 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5WVinKRFqhz6uwHtbm5jdDsuBcaFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509152 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0783 |
| Maximum Balance Rank | 384749 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 581326 (06/18/2019 21:45) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 284257 |
| Account Age Rank | 4473862 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.1288 |
| Deposits From External Accounts Rank | 330449 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111667 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0769 |
| Withdrawls To External Accounts Rank | 213704 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520488 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179024 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176907 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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