3BMEXCYavRGxgqmizwspe5KViLSuZsPfQ53BMEXCYavRGxgqmizwspe5KViLSuZsPfQ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYavRGxgqmizwspe5KViLSuZsPfQ5 | -1 (1) | 0.0000 | 0.4062 | 0.4840 | 0.0000 | 0.2438 | 0.2402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYavRGxgqmizwspe5KViLSuZsPfQ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165556 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.4062 |
| Maximum Balance Rank | 187431 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 520975 (05/03/2018 04:41) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 344608 |
| Account Age Rank | 2127242 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.4840 |
| Deposits From External Accounts Rank | 200676 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993593 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2438 |
| Withdrawls To External Accounts Rank | 144840 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2402 |
| Withdrawls To BitMEX Accounts Rank | 728721 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213568 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181110 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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