3BMEX5kcLgzusNKK8vYZwhgn65q82mugxL3BMEX5kcLgzusNKK8vYZwhgn65q82mugxL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5kcLgzusNKK8vYZwhgn65q82mugxL | -1 (1) | 0.0000 | 0.6585 | 1.2428 | 0.0910 | 0.9324 | 0.4014 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5kcLgzusNKK8vYZwhgn65q82mugxL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1159296 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.6585 |
| Maximum Balance Rank | 141957 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512526 (03/08/2018 04:32) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 356200 |
| Account Age Rank | 1709041 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.2428 |
| Deposits From External Accounts Rank | 118764 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0910 |
| Deposits From BitMEX Accounts Rank | 375505 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.9324 |
| Withdrawls To External Accounts Rank | 77582 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4014 |
| Withdrawls To BitMEX Accounts Rank | 551702 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 349 |
| Number of Deposits from External Accounts Rank | 7893 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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