3BMEX5aBfd1YCG4aqKdk4MeBmryiYcMZAn3BMEX5aBfd1YCG4aqKdk4MeBmryiYcMZAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5aBfd1YCG4aqKdk4MeBmryiYcMZAn | -1 (1) | 0.0000 | 0.1895 | 0.1895 | 0.0000 | 0.0001 | 0.1894 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5aBfd1YCG4aqKdk4MeBmryiYcMZAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842844 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.1895 |
| Maximum Balance Rank | 273201 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 565727 (03/05/2019 06:43) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 299856 |
| Account Age Rank | 3809888 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.1895 |
| Deposits From External Accounts Rank | 292841 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077034 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 552890 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1894 |
| Withdrawls To BitMEX Accounts Rank | 834162 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 424274 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 531201 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2158215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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