3BMEX5XjY9fpR6iZrK3DV1DV5abTrqotrz3BMEX5XjY9fpR6iZrK3DV1DV5abTrqotrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5XjY9fpR6iZrK3DV1DV5abTrqotrz | -1 (1) | 0.0000 | 0.4996 | 0.4996 | 0.0000 | 0.0001 | 0.4995 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5XjY9fpR6iZrK3DV1DV5abTrqotrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6105351 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.4996 |
| Maximum Balance Rank | 169108 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 639384 (07/15/2020 15:19) |
| Last Seen Block | 639583 (07/17/2020 02:58) |
| Account Age (Blocks) | 214973 |
| Account Age Rank | 6109034 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.4996 |
| Deposits From External Accounts Rank | 197349 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985853 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 529237 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4995 |
| Withdrawls To BitMEX Accounts Rank | 489654 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 495730 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1262851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 570476 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2197847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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