3BMEX5g2jdPsGWhQ6XcpmEZzrJRddhDZfk3BMEX5g2jdPsGWhQ6XcpmEZzrJRddhDZfk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5g2jdPsGWhQ6XcpmEZzrJRddhDZfk | -1 (1) | 0.0000 | 0.3337 | 0.3337 | 0.0000 | 0.1010 | 0.2327 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5g2jdPsGWhQ6XcpmEZzrJRddhDZfk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418826 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.3337 |
| Maximum Balance Rank | 206362 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 505230 (01/20/2018 20:24) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 349127 |
| Account Age Rank | 1395310 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.3337 |
| Deposits From External Accounts Rank | 233679 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018338 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1010 |
| Withdrawls To External Accounts Rank | 197365 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2327 |
| Withdrawls To BitMEX Accounts Rank | 739720 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6805 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249028 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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