3BMEX5i5WLUgAd5HtciHswscAC3k7ZX2dv3BMEX5i5WLUgAd5HtciHswscAC3k7ZX2dv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5i5WLUgAd5HtciHswscAC3k7ZX2dv | -1 (1) | 0.0000 | 0.3858 | 1.0320 | 0.0094 | 0.6567 | 0.3847 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5i5WLUgAd5HtciHswscAC3k7ZX2dv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 470615 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.3858 |
| Maximum Balance Rank | 193644 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 486959 (09/25/2017 21:46) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 381767 |
| Account Age Rank | 460930 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 1.0320 |
| Deposits From External Accounts Rank | 132611 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0094 |
| Deposits From BitMEX Accounts Rank | 633574 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.6567 |
| Withdrawls To External Accounts Rank | 92261 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3847 |
| Withdrawls To BitMEX Accounts Rank | 568339 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50147 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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