3BMEX7e5r4WQzLrywU5EuGgRu9UudjT6ja3BMEX7e5r4WQzLrywU5EuGgRu9UudjT6ja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7e5r4WQzLrywU5EuGgRu9UudjT6ja | -1 (1) | 0.0000 | 0.5985 | 0.5985 | 0.0000 | 0.0006 | 0.5979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7e5r4WQzLrywU5EuGgRu9UudjT6ja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562727 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.5985 |
| Maximum Balance Rank | 150228 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508378 (02/09/2018 13:01) |
| Last Seen Block | 594974 (09/15/2019 13:59) |
| Account Age (Blocks) | 360348 |
| Account Age Rank | 1536498 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.5985 |
| Deposits From External Accounts Rank | 179672 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975423 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397086 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5979 |
| Withdrawls To BitMEX Accounts Rank | 430864 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166182 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346910 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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