3BMEX5ZeeiVjgd4VUWaHXAATXC1MtkjP1M3BMEX5ZeeiVjgd4VUWaHXAATXC1MtkjP1M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZeeiVjgd4VUWaHXAATXC1MtkjP1M | -1 (1) | 0.0000 | 0.1759 | 0.3713 | 0.0000 | 0.2358 | 0.1355 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZeeiVjgd4VUWaHXAATXC1MtkjP1M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2266799 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.1759 |
| Maximum Balance Rank | 281140 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 522665 (05/14/2018 18:26) |
| Last Seen Block | 591135 (08/21/2019 18:14) |
| Account Age (Blocks) | 346061 |
| Account Age Rank | 2227767 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.3713 |
| Deposits From External Accounts Rank | 224264 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015177 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2358 |
| Withdrawls To External Accounts Rank | 146582 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1355 |
| Withdrawls To BitMEX Accounts Rank | 973780 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134553 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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