3BMEXEQ5F7GRSyKEp632QYqyAp5TtV6haB3BMEXEQ5F7GRSyKEp632QYqyAp5TtV6haB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEQ5F7GRSyKEp632QYqyAp5TtV6haB | -1 (1) | 0.0000 | 0.3542 | 0.5104 | 0.0250 | 0.0013 | 0.5341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEQ5F7GRSyKEp632QYqyAp5TtV6haB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2863453 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.3542 |
| Maximum Balance Rank | 200782 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 537980 (08/22/2018 17:33) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 327603 |
| Account Age Rank | 2817896 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.5104 |
| Deposits From External Accounts Rank | 192718 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526124 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371222 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5341 |
| Withdrawls To BitMEX Accounts Rank | 457210 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158259 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243126 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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