3BMEX1CkhvzvPxyH6eqtt5F3ka2AT8LLUN3BMEX1CkhvzvPxyH6eqtt5F3ka2AT8LLUN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1CkhvzvPxyH6eqtt5F3ka2AT8LLUN | -1 (1) | 0.0000 | 0.1280 | 0.3807 | 0.0000 | 0.1123 | 0.2684 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1CkhvzvPxyH6eqtt5F3ka2AT8LLUN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476494 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.1280 |
| Maximum Balance Rank | 317953 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 612738 (01/14/2020 02:45) |
| Last Seen Block | 622552 (03/22/2020 15:29) |
| Account Age (Blocks) | 255988 |
| Account Age Rank | 5462701 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.3807 |
| Deposits From External Accounts Rank | 222100 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013205 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1123 |
| Withdrawls To External Accounts Rank | 188535 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2684 |
| Withdrawls To BitMEX Accounts Rank | 685327 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145417 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126372 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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