3BMEX5ZAfCQEvxvWDQbEbmTu7m842inXHF3BMEX5ZAfCQEvxvWDQbEbmTu7m842inXHF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZAfCQEvxvWDQbEbmTu7m842inXHF | -1 (1) | 0.0000 | 0.4209 | 1.7642 | 0.0000 | 1.6625 | 0.1017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZAfCQEvxvWDQbEbmTu7m842inXHF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 559491 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.4209 |
| Maximum Balance Rank | 184155 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 490255 (10/17/2017 05:10) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 378471 |
| Account Age Rank | 548258 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 1.7642 |
| Deposits From External Accounts Rank | 96729 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903446 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6625 |
| Withdrawls To External Accounts Rank | 54410 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1017 |
| Withdrawls To BitMEX Accounts Rank | 1117006 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 1114 |
| Number of Deposits from External Accounts Rank | 939 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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