3BMEX5ZsLrrfPkEXk5vX6WUUZbtp9h89sa3BMEX5ZsLrrfPkEXk5vX6WUUZbtp9h89sa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZsLrrfPkEXk5vX6WUUZbtp9h89sa | -1 (1) | 0.0000 | 0.3020 | 0.4925 | 0.0000 | 0.0812 | 0.4113 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZsLrrfPkEXk5vX6WUUZbtp9h89sa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2806460 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.3020 |
| Maximum Balance Rank | 216089 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 536736 (08/14/2018 14:48) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 328847 |
| Account Age Rank | 2761429 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.4925 |
| Deposits From External Accounts Rank | 199213 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992312 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0812 |
| Withdrawls To External Accounts Rank | 210832 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4113 |
| Withdrawls To BitMEX Accounts Rank | 544988 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197763 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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