3BMEXQ1xR5LiGnzh3LXj7Tb1Hr1PfmzJr83BMEXQ1xR5LiGnzh3LXj7Tb1Hr1PfmzJr8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1xR5LiGnzh3LXj7Tb1Hr1PfmzJr8 | -1 (1) | 0.0000 | 0.5500 | 0.7100 | 0.0000 | 0.2630 | 0.4470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1xR5LiGnzh3LXj7Tb1Hr1PfmzJr8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4360765 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.5500 |
| Maximum Balance Rank | 156764 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 578346 (05/29/2019 11:12) |
| Last Seen Block | 610009 (12/27/2019 13:28) |
| Account Age (Blocks) | 287237 |
| Account Age Rank | 4322796 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.7100 |
| Deposits From External Accounts Rank | 165479 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962429 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2630 |
| Withdrawls To External Accounts Rank | 140264 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4470 |
| Withdrawls To BitMEX Accounts Rank | 523944 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289687 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224087 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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