3BMEX5jcVJ2NCqxuknqsC4rvkDJbcz9DEY3BMEX5jcVJ2NCqxuknqsC4rvkDJbcz9DEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jcVJ2NCqxuknqsC4rvkDJbcz9DEY | -1 (1) | 0.0000 | 0.0908 | 0.0506 | 0.0502 | 0.0166 | 0.0842 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jcVJ2NCqxuknqsC4rvkDJbcz9DEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631364 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0908 |
| Maximum Balance Rank | 369272 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 518005 (04/13/2018 10:47) |
| Last Seen Block | 612362 (01/11/2020 14:33) |
| Account Age (Blocks) | 347578 |
| Account Age Rank | 1987754 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0506 |
| Deposits From External Accounts Rank | 425039 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0502 |
| Deposits From BitMEX Accounts Rank | 440992 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0166 |
| Withdrawls To External Accounts Rank | 288848 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0842 |
| Withdrawls To BitMEX Accounts Rank | 1262576 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 525622 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 239716 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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