3BMEX5cvkNoX3bYMqKv8CaWxHUzDTjzh7N3BMEX5cvkNoX3bYMqKv8CaWxHUzDTjzh7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5cvkNoX3bYMqKv8CaWxHUzDTjzh7N | -1 (1) | 0.0000 | 0.6318 | 0.7590 | 0.0000 | 0.1274 | 0.6316 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5cvkNoX3bYMqKv8CaWxHUzDTjzh7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3133538 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.6318 |
| Maximum Balance Rank | 144929 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544565 (10/06/2018 01:40) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 324161 |
| Account Age Rank | 3089669 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.7590 |
| Deposits From External Accounts Rank | 160488 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958602 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1274 |
| Withdrawls To External Accounts Rank | 181761 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6316 |
| Withdrawls To BitMEX Accounts Rank | 416854 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288245 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223933 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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