3BMEX5dyNhk5eRdWBRNgrnb8KVqJT9yDS73BMEX5dyNhk5eRdWBRNgrnb8KVqJT9yDS7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5dyNhk5eRdWBRNgrnb8KVqJT9yDS7 | -1 (1) | 0.0000 | 0.1029 | 0.3629 | 0.0000 | 0.2768 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5dyNhk5eRdWBRNgrnb8KVqJT9yDS7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 326610 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.1029 |
| Maximum Balance Rank | 345438 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 482455 (08/29/2017 09:01) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 386271 |
| Account Age Rank | 318670 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.3629 |
| Deposits From External Accounts Rank | 226211 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016920 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2768 |
| Withdrawls To External Accounts Rank | 137824 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1252648 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 885 |
| Number of Deposits from External Accounts Rank | 1514 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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