3BMEX5r5bExfUhUVnwPoPjRx6HBHAJCSgk3BMEX5r5bExfUhUVnwPoPjRx6HBHAJCSgk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5r5bExfUhUVnwPoPjRx6HBHAJCSgk | -1 (1) | 0.0000 | 0.3716 | 0.3850 | 0.0000 | 0.1810 | 0.2040 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5r5bExfUhUVnwPoPjRx6HBHAJCSgk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318048 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.3716 |
| Maximum Balance Rank | 196701 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 524021 (05/23/2018 16:42) |
| Last Seen Block | 597312 (09/30/2019 23:03) |
| Account Age (Blocks) | 341562 |
| Account Age Rank | 2278328 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.3850 |
| Deposits From External Accounts Rank | 221143 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011818 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1810 |
| Withdrawls To External Accounts Rank | 162642 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2040 |
| Withdrawls To BitMEX Accounts Rank | 787217 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268014 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278559 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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