3BMEX5uSMSru71KEES7XdZFwYGxMz2UBHp3BMEX5uSMSru71KEES7XdZFwYGxMz2UBHp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5uSMSru71KEES7XdZFwYGxMz2UBHp | -1 (1) | 0.0000 | 0.0623 | 0.1423 | 0.0000 | 0.1423 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5uSMSru71KEES7XdZFwYGxMz2UBHp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 314219 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0623 |
| Maximum Balance Rank | 406021 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 556232 (12/30/2018 14:40) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 225464 |
| Account Age Rank | 3550005 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.1423 |
| Deposits From External Accounts Rank | 319512 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046603 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1423 |
| Withdrawls To External Accounts Rank | 174262 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6252779 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169920 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 134919 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6247540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.2 % |
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