3BMEXTjnZtmkb3A5pGSbfFpk3EbGvNT5983BMEXTjnZtmkb3A5pGSbfFpk3EbGvNT598| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjnZtmkb3A5pGSbfFpk3EbGvNT598 | -1 (1) | 0.0000 | 0.4949 | 0.4949 | 0.0000 | 0.2476 | 0.2474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjnZtmkb3A5pGSbfFpk3EbGvNT598 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682481 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.4949 |
| Maximum Balance Rank | 170707 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511304 (02/28/2018 10:10) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 343053 |
| Account Age Rank | 1652805 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.4949 |
| Deposits From External Accounts Rank | 198774 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987146 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2476 |
| Withdrawls To External Accounts Rank | 144000 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2474 |
| Withdrawls To BitMEX Accounts Rank | 718848 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292344 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284674 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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