3BMEX5ax6zVNxZg7DVZabNF9LWpPMKqZFa3BMEX5ax6zVNxZg7DVZabNF9LWpPMKqZFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ax6zVNxZg7DVZabNF9LWpPMKqZFa | -1 (1) | 0.0000 | 0.4276 | 0.4528 | 0.0000 | 0.0253 | 0.4275 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ax6zVNxZg7DVZabNF9LWpPMKqZFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634151 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.4276 |
| Maximum Balance Rank | 182804 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532832 (07/20/2018 18:34) |
| Last Seen Block | 559775 (01/23/2019 16:25) |
| Account Age (Blocks) | 332751 |
| Account Age Rank | 2591646 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.4528 |
| Deposits From External Accounts Rank | 206230 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998503 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0253 |
| Withdrawls To External Accounts Rank | 270957 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4275 |
| Withdrawls To BitMEX Accounts Rank | 535154 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107708 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257054 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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