3BMEX5Zuq5FdpxG4z74RnLU9qJbDV27Bhc3BMEX5Zuq5FdpxG4z74RnLU9qJbDV27Bhc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Zuq5FdpxG4z74RnLU9qJbDV27Bhc | -1 (1) | 0.0000 | 0.1239 | 0.1827 | 0.0000 | 0.0002 | 0.1825 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Zuq5FdpxG4z74RnLU9qJbDV27Bhc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3942278 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.1239 |
| Maximum Balance Rank | 321657 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 569795 (04/02/2019 00:20) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 295788 |
| Account Age Rank | 3910659 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.1827 |
| Deposits From External Accounts Rank | 296100 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079997 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463677 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1825 |
| Withdrawls To BitMEX Accounts Rank | 847607 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177102 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347449 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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