3BMEX5YEhLR5uHsoziPmPeWoHMAu4186RZ3BMEX5YEhLR5uHsoziPmPeWoHMAu4186RZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5YEhLR5uHsoziPmPeWoHMAu4186RZ | -1 (1) | 0.0000 | 0.2223 | 0.2325 | 0.0000 | 0.1113 | 0.1212 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5YEhLR5uHsoziPmPeWoHMAu4186RZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457322 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.2223 |
| Maximum Balance Rank | 250027 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 506613 (01/29/2018 05:31) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 347744 |
| Account Age Rank | 1433124 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.2325 |
| Deposits From External Accounts Rank | 269439 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050855 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1113 |
| Withdrawls To External Accounts Rank | 188935 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1212 |
| Withdrawls To BitMEX Accounts Rank | 1024211 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9409 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204106 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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