3BMEXFm5tj7pxNoYmQxFML5LCQaQmVfv5z3BMEXFm5tj7pxNoYmQxFML5LCQaQmVfv5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFm5tj7pxNoYmQxFML5LCQaQmVfv5z | -1 (1) | 0.0000 | 0.2737 | 0.4793 | 0.0000 | 0.4275 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFm5tj7pxNoYmQxFML5LCQaQmVfv5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472257 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.2737 |
| Maximum Balance Rank | 227858 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 506972 (01/31/2018 14:04) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 361754 |
| Account Age Rank | 1447610 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.4793 |
| Deposits From External Accounts Rank | 201510 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994861 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4275 |
| Withdrawls To External Accounts Rank | 114228 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520980 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61514 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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