3BMEXDoqnriGhc8w8tcd4dsgp7RboQcfmw3BMEXDoqnriGhc8w8tcd4dsgp7RboQcfmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDoqnriGhc8w8tcd4dsgp7RboQcfmw | -1 (1) | 0.0000 | 5.0000 | 0.0000 | 5.0000 | 0.0001 | 4.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDoqnriGhc8w8tcd4dsgp7RboQcfmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5027521 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30902 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 595139 (09/16/2019 13:19) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 270444 |
| Account Age Rank | 5007886 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5184133 |
| Deposits From External Accounts Percentile | Top 71.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 44915 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 498474 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9999 |
| Withdrawls To BitMEX Accounts Rank | 85090 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 700368 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446933 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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