3BMEXSy1vzY4T1d89mE35vTJPxUQMn39B53BMEXSy1vzY4T1d89mE35vTJPxUQMn39B5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSy1vzY4T1d89mE35vTJPxUQMn39B5 | -1 (1) | 0.0000 | 0.4695 | 0.6395 | 0.0000 | 0.1701 | 0.4694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSy1vzY4T1d89mE35vTJPxUQMn39B5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4033769 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.4695 |
| Maximum Balance Rank | 175060 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 571662 (04/14/2019 23:30) |
| Last Seen Block | 580903 (06/15/2019 21:59) |
| Account Age (Blocks) | 297064 |
| Account Age Rank | 4000925 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.6395 |
| Deposits From External Accounts Rank | 173948 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970403 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1701 |
| Withdrawls To External Accounts Rank | 165779 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4694 |
| Withdrawls To BitMEX Accounts Rank | 510828 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107656 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257079 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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