3BMEX5xHXKsqiENbhRT9dcJXRkSCQL4fWc3BMEX5xHXKsqiENbhRT9dcJXRkSCQL4fWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xHXKsqiENbhRT9dcJXRkSCQL4fWc | -1 (1) | 0.0000 | 0.4121 | 1.3647 | 0.0000 | 1.0170 | 0.3477 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xHXKsqiENbhRT9dcJXRkSCQL4fWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3772403 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.4121 |
| Maximum Balance Rank | 186018 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 563398 (02/17/2019 06:34) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 302185 |
| Account Age Rank | 3738853 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.3647 |
| Deposits From External Accounts Rank | 112647 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916509 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0170 |
| Withdrawls To External Accounts Rank | 71893 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3477 |
| Withdrawls To BitMEX Accounts Rank | 596974 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175956 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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