3BMEXbtpu5EmNP4W9Q5yQqaSwmkH9GNM5Z3BMEXbtpu5EmNP4W9Q5yQqaSwmkH9GNM5Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtpu5EmNP4W9Q5yQqaSwmkH9GNM5Z | -1 (1) | 0.0000 | 0.4141 | 0.4141 | 0.0000 | 0.0001 | 0.4140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtpu5EmNP4W9Q5yQqaSwmkH9GNM5Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3195792 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.4141 |
| Maximum Balance Rank | 185619 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 546648 (10/21/2018 03:59) |
| Last Seen Block | 559918 (01/24/2019 15:53) |
| Account Age (Blocks) | 322078 |
| Account Age Rank | 3153804 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.4141 |
| Deposits From External Accounts Rank | 213844 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005805 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532441 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4140 |
| Withdrawls To BitMEX Accounts Rank | 543377 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415949 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525129 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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