3BMEX5uKzqAC5Xvy7ktdnx76q2mTAuKMQe3BMEX5uKzqAC5Xvy7ktdnx76q2mTAuKMQe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5uKzqAC5Xvy7ktdnx76q2mTAuKMQe | -1 (1) | 0.0000 | 0.2111 | 0.3794 | 0.0000 | 0.1359 | 0.2435 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5uKzqAC5Xvy7ktdnx76q2mTAuKMQe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1843255 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.2111 |
| Maximum Balance Rank | 255696 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514110 (03/18/2018 16:43) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 354616 |
| Account Age Rank | 1808645 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.3794 |
| Deposits From External Accounts Rank | 222432 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013510 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1359 |
| Withdrawls To External Accounts Rank | 178325 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2435 |
| Withdrawls To BitMEX Accounts Rank | 724253 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59620 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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