3BMEX5sgR14SEqK48rekD1CuKTgPG2BhsD3BMEX5sgR14SEqK48rekD1CuKTgPG2BhsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5sgR14SEqK48rekD1CuKTgPG2BhsD | -1 (1) | 0.0000 | 0.2338 | 0.4884 | 0.0000 | 0.0646 | 0.4238 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5sgR14SEqK48rekD1CuKTgPG2BhsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2117012 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.2338 |
| Maximum Balance Rank | 245014 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 519922 (04/25/2018 22:25) |
| Last Seen Block | 569227 (03/28/2019 23:12) |
| Account Age (Blocks) | 348804 |
| Account Age Rank | 2079147 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.4884 |
| Deposits From External Accounts Rank | 200001 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993528 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0646 |
| Withdrawls To External Accounts Rank | 222179 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4238 |
| Withdrawls To BitMEX Accounts Rank | 537393 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96073 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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