3BMEX5fj7LvKHj7HymuzngUHy7GDCrMvCb3BMEX5fj7LvKHj7HymuzngUHy7GDCrMvCb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fj7LvKHj7HymuzngUHy7GDCrMvCb | -1 (1) | 0.0000 | 0.4863 | 0.4863 | 0.0000 | 0.0009 | 0.4854 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fj7LvKHj7HymuzngUHy7GDCrMvCb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832463 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.4863 |
| Maximum Balance Rank | 172086 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 624576 (04/05/2020 20:58) |
| Last Seen Block | 640292 (07/22/2020 13:31) |
| Account Age (Blocks) | 229781 |
| Account Age Rank | 5826509 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.4863 |
| Deposits From External Accounts Rank | 200261 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988439 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 386744 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4854 |
| Withdrawls To BitMEX Accounts Rank | 501765 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185497 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347658 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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