3BMEXK5oCaGPNxzYzm1EoTzN7LW3hGy4vj3BMEXK5oCaGPNxzYzm1EoTzN7LW3hGy4vj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5oCaGPNxzYzm1EoTzN7LW3hGy4vj | -1 (1) | 0.0000 | 0.4581 | 0.6441 | 0.0000 | 0.5391 | 0.1051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5oCaGPNxzYzm1EoTzN7LW3hGy4vj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2935561 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.4581 |
| Maximum Balance Rank | 176947 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 539822 (09/03/2018 19:05) |
| Last Seen Block | 586975 (07/25/2019 15:17) |
| Account Age (Blocks) | 314535 |
| Account Age Rank | 2890240 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.6441 |
| Deposits From External Accounts Rank | 173325 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964546 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5391 |
| Withdrawls To External Accounts Rank | 101271 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1051 |
| Withdrawls To BitMEX Accounts Rank | 1098564 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215814 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181400 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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