3BMEXsEVqMSNByDEmnS8uuB3z65TbDKWE53BMEXsEVqMSNByDEmnS8uuB3z65TbDKWE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsEVqMSNByDEmnS8uuB3z65TbDKWE5 | -1 (1) | 0.0000 | 0.5188 | 1.5395 | 0.1800 | 0.0006 | 1.7189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsEVqMSNByDEmnS8uuB3z65TbDKWE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3734052 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.5188 |
| Maximum Balance Rank | 161773 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 561592 (02/05/2019 03:31) |
| Last Seen Block | 617500 (02/15/2020 14:13) |
| Account Age (Blocks) | 303991 |
| Account Age Rank | 3699515 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 1.5395 |
| Deposits From External Accounts Rank | 104644 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1800 |
| Deposits From BitMEX Accounts Rank | 284194 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396753 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7189 |
| Withdrawls To BitMEX Accounts Rank | 201892 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156792 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139554 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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