3BMEXJ985DEPFFvMRF2Xg7BhmuqNSA2P5g3BMEXJ985DEPFFvMRF2Xg7BhmuqNSA2P5g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ985DEPFFvMRF2Xg7BhmuqNSA2P5g | -1 (1) | 0.0000 | 0.3980 | 0.3980 | 0.0000 | 0.2572 | 0.1408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ985DEPFFvMRF2Xg7BhmuqNSA2P5g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 130091 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.3980 |
| Maximum Balance Rank | 190916 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 471697 (06/17/2017 14:50) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 382660 |
| Account Age Rank | 124618 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.3980 |
| Deposits From External Accounts Rank | 218371 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004542 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2572 |
| Withdrawls To External Accounts Rank | 141330 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1408 |
| Withdrawls To BitMEX Accounts Rank | 956145 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295350 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192360 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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