3BMEXGJxBvKMbTX5EGGsMFb9psgF3gBmh53BMEXGJxBvKMbTX5EGGsMFb9psgF3gBmh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJxBvKMbTX5EGGsMFb9psgF3gBmh5 | -1 (1) | 0.0000 | 0.5304 | 1.0488 | 0.0000 | 0.6259 | 0.4229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJxBvKMbTX5EGGsMFb9psgF3gBmh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968476 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.5304 |
| Maximum Balance Rank | 159798 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 516531 (04/04/2018 01:57) |
| Last Seen Block | 622358 (03/21/2020 02:38) |
| Account Age (Blocks) | 352195 |
| Account Age Rank | 1930779 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.0488 |
| Deposits From External Accounts Rank | 131394 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933155 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6259 |
| Withdrawls To External Accounts Rank | 94244 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4229 |
| Withdrawls To BitMEX Accounts Rank | 537938 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50613 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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