3BMEXv5eWfx8ZQzw6J2Cs5VqP9n3PZ7VZ53BMEXv5eWfx8ZQzw6J2Cs5VqP9n3PZ7VZ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv5eWfx8ZQzw6J2Cs5VqP9n3PZ7VZ5 | -1 (1) | 0.0000 | 0.1144 | 0.1566 | 0.0000 | 0.0424 | 0.1143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv5eWfx8ZQzw6J2Cs5VqP9n3PZ7VZ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3047823 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1144 |
| Maximum Balance Rank | 331388 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 542233 (09/20/2018 10:39) |
| Last Seen Block | 566338 (03/09/2019 16:14) |
| Account Age (Blocks) | 323350 |
| Account Age Rank | 3002399 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.1566 |
| Deposits From External Accounts Rank | 310558 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093294 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0424 |
| Withdrawls To External Accounts Rank | 245302 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1143 |
| Withdrawls To BitMEX Accounts Rank | 1054225 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96659 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256318 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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