3BMEXC5UCaJ1im4bKwfVcrKuSLegqj2EgT3BMEXC5UCaJ1im4bKwfVcrKuSLegqj2EgT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC5UCaJ1im4bKwfVcrKuSLegqj2EgT | -1 (1) | 0.0000 | 0.1526 | 0.1526 | 0.0000 | 0.0001 | 0.1525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC5UCaJ1im4bKwfVcrKuSLegqj2EgT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846278 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.1526 |
| Maximum Balance Rank | 296319 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 514153 (03/18/2018 23:08) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 354573 |
| Account Age Rank | 1811533 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.1526 |
| Deposits From External Accounts Rank | 312935 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096019 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 559203 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1525 |
| Withdrawls To BitMEX Accounts Rank | 917104 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 510014 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1281003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 583061 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2209946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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