3BMEX5XNTY3ctQbgGGCVpng1arJ4vG7wuQ3BMEX5XNTY3ctQbgGGCVpng1arJ4vG7wuQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5XNTY3ctQbgGGCVpng1arJ4vG7wuQ | -1 (1) | 0.0000 | 0.4070 | 0.6085 | 0.0000 | 0.2028 | 0.4057 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5XNTY3ctQbgGGCVpng1arJ4vG7wuQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4749244 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.4070 |
| Maximum Balance Rank | 187288 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 585621 (07/16/2019 06:55) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 283105 |
| Account Age Rank | 4718028 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.6085 |
| Deposits From External Accounts Rank | 177811 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973756 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2028 |
| Withdrawls To External Accounts Rank | 154533 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4057 |
| Withdrawls To BitMEX Accounts Rank | 549009 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151396 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209879 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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