3BMEX5wFFvkiT5YncDf3EL6muYqEdYDdEC3BMEX5wFFvkiT5YncDf3EL6muYqEdYDdEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5wFFvkiT5YncDf3EL6muYqEdYDdEC | -1 (1) | 0.0000 | 0.1305 | 0.2778 | 0.0210 | 0.2065 | 0.0923 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5wFFvkiT5YncDf3EL6muYqEdYDdEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2473782 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.1305 |
| Maximum Balance Rank | 315368 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 528215 (06/19/2018 13:13) |
| Last Seen Block | 612979 (01/15/2020 16:18) |
| Account Age (Blocks) | 340511 |
| Account Age Rank | 2432083 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.2778 |
| Deposits From External Accounts Rank | 252249 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 544147 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.2065 |
| Withdrawls To External Accounts Rank | 153532 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0923 |
| Withdrawls To BitMEX Accounts Rank | 1216496 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29382 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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