3BMEX5amWajP61ZgVQgBAyfd7e8ndw3WuM3BMEX5amWajP61ZgVQgBAyfd7e8ndw3WuM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5amWajP61ZgVQgBAyfd7e8ndw3WuM | -1 (1) | 0.0000 | 0.4856 | 0.4856 | 0.0000 | 0.0001 | 0.4855 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5amWajP61ZgVQgBAyfd7e8ndw3WuM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1697679 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.4856 |
| Maximum Balance Rank | 172205 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511618 (03/02/2018 11:15) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 342739 |
| Account Age Rank | 1667668 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.4856 |
| Deposits From External Accounts Rank | 200366 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988531 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 529865 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4855 |
| Withdrawls To BitMEX Accounts Rank | 501727 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 414752 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1187209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 523699 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2151073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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