3BMEX5pd8XAUHdCssrzzxY1EtLJ8HiLK5n3BMEX5pd8XAUHdCssrzzxY1EtLJ8HiLK5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pd8XAUHdCssrzzxY1EtLJ8HiLK5n | -1 (1) | 0.0000 | 0.1980 | 0.1980 | 0.0000 | 0.0001 | 0.1979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pd8XAUHdCssrzzxY1EtLJ8HiLK5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300471 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.1980 |
| Maximum Balance Rank | 268640 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 523635 (05/21/2018 03:26) |
| Last Seen Block | 563199 (02/15/2019 23:28) |
| Account Age (Blocks) | 345091 |
| Account Age Rank | 2261014 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.1980 |
| Deposits From External Accounts Rank | 288824 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073873 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 551869 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1979 |
| Withdrawls To BitMEX Accounts Rank | 816944 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13182 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458334 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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