3BMEX5gNx3do91BeQdubDYt7duy1ZETPEY3BMEX5gNx3do91BeQdubDYt7duy1ZETPEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gNx3do91BeQdubDYt7duy1ZETPEY | -1 (1) | 0.0000 | 0.5950 | 0.7868 | 0.0000 | 0.0003 | 0.7864 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gNx3do91BeQdubDYt7duy1ZETPEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045009 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.5950 |
| Maximum Balance Rank | 150717 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 542142 (09/19/2018 20:24) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 326584 |
| Account Age Rank | 2999644 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.7868 |
| Deposits From External Accounts Rank | 158031 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956459 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419666 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7864 |
| Withdrawls To BitMEX Accounts Rank | 368909 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225731 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269908 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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