3BMEXfrownzztgxTe2HDFtwvC954bTrSLN3BMEXfrownzztgxTe2HDFtwvC954bTrSLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrownzztgxTe2HDFtwvC954bTrSLN | -1 (1) | 0.0000 | 0.5141 | 0.5141 | 0.0000 | 0.0001 | 0.5140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrownzztgxTe2HDFtwvC954bTrSLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482683 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.5141 |
| Maximum Balance Rank | 162551 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 553526 (12/12/2018 13:37) |
| Last Seen Block | 580903 (06/15/2019 21:59) |
| Account Age (Blocks) | 312057 |
| Account Age Rank | 3444643 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.5141 |
| Deposits From External Accounts Rank | 192084 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985844 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 528375 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5140 |
| Withdrawls To BitMEX Accounts Rank | 466973 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359821 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 502845 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2129859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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