3BMEX5xeG1bv4kvyTWGEc7VdRPCFGXqTD13BMEX5xeG1bv4kvyTWGEc7VdRPCFGXqTD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xeG1bv4kvyTWGEc7VdRPCFGXqTD1 | -1 (1) | 0.0000 | 0.4690 | 1.2215 | 0.0000 | 0.9797 | 0.2418 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xeG1bv4kvyTWGEc7VdRPCFGXqTD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1002043 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.4690 |
| Maximum Balance Rank | 175146 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 498456 (12/09/2017 21:20) |
| Last Seen Block | 599057 (10/12/2019 13:39) |
| Account Age (Blocks) | 370270 |
| Account Age Rank | 981096 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 1.2215 |
| Deposits From External Accounts Rank | 119924 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923259 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9797 |
| Withdrawls To External Accounts Rank | 75739 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2418 |
| Withdrawls To BitMEX Accounts Rank | 726529 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 833 |
| Number of Deposits from External Accounts Rank | 1685 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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