3BMEX5iHsMEQtG7kVBBo1X2hni1Hv7odvd3BMEX5iHsMEQtG7kVBBo1X2hni1Hv7odvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5iHsMEQtG7kVBBo1X2hni1Hv7odvd | -1 (1) | 0.0000 | 0.7400 | 0.7400 | 0.0000 | 0.0001 | 0.7399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5iHsMEQtG7kVBBo1X2hni1Hv7odvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146237 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.7400 |
| Maximum Balance Rank | 133386 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520548 (04/30/2018 09:08) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 333809 |
| Account Age Rank | 2108244 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.7400 |
| Deposits From External Accounts Rank | 162404 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954976 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 523483 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7399 |
| Withdrawls To BitMEX Accounts Rank | 381877 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98424 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464982 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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