3BMEX5pMmvDfBBz3dSWsyu8KixeiWN2vs43BMEX5pMmvDfBBz3dSWsyu8KixeiWN2vs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pMmvDfBBz3dSWsyu8KixeiWN2vs4 | -1 (1) | 0.0000 | 0.6000 | 0.6000 | 0.3289 | 0.2882 | 0.6407 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pMmvDfBBz3dSWsyu8KixeiWN2vs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4991516 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149639 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 594004 (09/09/2019 13:21) |
| Last Seen Block | 595786 (09/20/2019 16:32) |
| Account Age (Blocks) | 274722 |
| Account Age Rank | 4982677 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179210 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3289 |
| Deposits From BitMEX Accounts Rank | 217254 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.2882 |
| Withdrawls To External Accounts Rank | 135859 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6407 |
| Withdrawls To BitMEX Accounts Rank | 413756 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158011 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201428 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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