3BMEXA5QUgdgvbjLhN5kEkkvCEgUNqgbf53BMEXA5QUgdgvbjLhN5kEkkvCEgUNqgbf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5QUgdgvbjLhN5kEkkvCEgUNqgbf5 | -1 (1) | 0.0000 | 0.2128 | 0.4052 | 0.0000 | 0.1055 | 0.2997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5QUgdgvbjLhN5kEkkvCEgUNqgbf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5545038 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.2128 |
| Maximum Balance Rank | 254861 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 615667 (02/02/2020 15:40) |
| Last Seen Block | 620333 (03/05/2020 13:56) |
| Account Age (Blocks) | 253059 |
| Account Age Rank | 5533277 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.4052 |
| Deposits From External Accounts Rank | 215687 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007439 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1055 |
| Withdrawls To External Accounts Rank | 192016 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2997 |
| Withdrawls To BitMEX Accounts Rank | 648752 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98873 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207434 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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