3BMEX1GKs7JbAt2sUVh9PJ2yMyaWjjbsvU3BMEX1GKs7JbAt2sUVh9PJ2yMyaWjjbsvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GKs7JbAt2sUVh9PJ2yMyaWjjbsvU | -1 (1) | 0.0000 | 0.1618 | 0.3611 | 0.0000 | 0.0619 | 0.2992 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GKs7JbAt2sUVh9PJ2yMyaWjjbsvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4525608 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.1618 |
| Maximum Balance Rank | 289750 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 581691 (06/21/2019 06:15) |
| Last Seen Block | 592299 (08/29/2019 15:21) |
| Account Age (Blocks) | 283892 |
| Account Age Rank | 4490144 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.3611 |
| Deposits From External Accounts Rank | 226588 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016734 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0619 |
| Withdrawls To External Accounts Rank | 224205 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2992 |
| Withdrawls To BitMEX Accounts Rank | 649935 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111411 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144403 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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