3BMEX1Kkv4h8jfTCm4tqg7awVG7UmTWT6j3BMEX1Kkv4h8jfTCm4tqg7awVG7UmTWT6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Kkv4h8jfTCm4tqg7awVG7UmTWT6j | -1 (1) | 0.0000 | 0.2790 | 0.5361 | 0.0000 | 0.3755 | 0.1606 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Kkv4h8jfTCm4tqg7awVG7UmTWT6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3077935 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.2790 |
| Maximum Balance Rank | 226095 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 542972 (09/25/2018 07:40) |
| Last Seen Block | 564194 (02/22/2019 18:42) |
| Account Age (Blocks) | 325754 |
| Account Age Rank | 3032828 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.5361 |
| Deposits From External Accounts Rank | 188502 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983187 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3755 |
| Withdrawls To External Accounts Rank | 121096 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1606 |
| Withdrawls To BitMEX Accounts Rank | 895889 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214647 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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