3BMEX5fpw8VcghTdUwaDfbeXCSiCKTQjFe3BMEX5fpw8VcghTdUwaDfbeXCSiCKTQjFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fpw8VcghTdUwaDfbeXCSiCKTQjFe | -1 (1) | 0.0000 | 0.3869 | 0.7979 | 0.0479 | 0.7951 | 0.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fpw8VcghTdUwaDfbeXCSiCKTQjFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4102864 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.3869 |
| Maximum Balance Rank | 193285 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 573781 (04/29/2019 13:35) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 280576 |
| Account Age Rank | 4070424 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.7979 |
| Deposits From External Accounts Rank | 156982 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0479 |
| Deposits From BitMEX Accounts Rank | 454818 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.7951 |
| Withdrawls To External Accounts Rank | 84156 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0506 |
| Withdrawls To BitMEX Accounts Rank | 1533607 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153724 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90901 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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