3BMEX5pQdYkynWmwnYkLXdqQP4FCJEmRHg3BMEX5pQdYkynWmwnYkLXdqQP4FCJEmRHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pQdYkynWmwnYkLXdqQP4FCJEmRHg | -1 (1) | 0.0000 | 0.4282 | 0.4282 | 0.0000 | 0.2142 | 0.2140 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pQdYkynWmwnYkLXdqQP4FCJEmRHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970363 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.4282 |
| Maximum Balance Rank | 182602 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 540394 (09/07/2018 20:41) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 313963 |
| Account Age Rank | 2925147 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.4282 |
| Deposits From External Accounts Rank | 211002 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997970 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2142 |
| Withdrawls To External Accounts Rank | 151465 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2140 |
| Withdrawls To BitMEX Accounts Rank | 769265 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324491 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293638 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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