3BMEXN5EphYUogrpQMANkja5XWJiUMgdFQ3BMEXN5EphYUogrpQMANkja5XWJiUMgdFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN5EphYUogrpQMANkja5XWJiUMgdFQ | -1 (1) | 0.0000 | 0.5075 | 0.7187 | 0.0000 | 0.2113 | 0.5074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN5EphYUogrpQMANkja5XWJiUMgdFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808969 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.5075 |
| Maximum Balance Rank | 163883 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 536773 (08/14/2018 20:58) |
| Last Seen Block | 584704 (07/09/2019 19:21) |
| Account Age (Blocks) | 317584 |
| Account Age Rank | 2764068 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.7187 |
| Deposits From External Accounts Rank | 164594 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956872 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2113 |
| Withdrawls To External Accounts Rank | 152184 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5074 |
| Withdrawls To BitMEX Accounts Rank | 470895 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158297 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260986 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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