3BMEXgHkvemGpvpb8YDzRApj6LWF5kTLB53BMEXgHkvemGpvpb8YDzRApj6LWF5kTLB5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHkvemGpvpb8YDzRApj6LWF5kTLB5 | -1 (1) | 0.0000 | 0.6253 | 0.6253 | 0.0000 | 0.4690 | 0.1562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHkvemGpvpb8YDzRApj6LWF5kTLB5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 473820 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.6253 |
| Maximum Balance Rank | 145641 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 487154 (09/27/2017 06:12) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 367203 |
| Account Age Rank | 464241 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.6253 |
| Deposits From External Accounts Rank | 175565 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966472 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4690 |
| Withdrawls To External Accounts Rank | 109760 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1562 |
| Withdrawls To BitMEX Accounts Rank | 907391 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 509463 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1275180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198812 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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