3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip | -1 (1) | 0.0007 | 0.1260 | 0.6705 | 0.0000 | 0.6257 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0007 |
| Current Balance Rank | 288959 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.1260 |
| Maximum Balance Rank | 318370 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 560665 (01/29/2019 20:13) |
| Last Seen Block | 602323 (11/04/2019 14:08) |
| Account Age (Blocks) | 221031 |
| Account Age Rank | 3678757 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.6705 |
| Deposits From External Accounts Rank | 169552 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911033 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6257 |
| Withdrawls To External Accounts Rank | 93328 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1618445 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22557 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 788256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1722 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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