3BMEX4MkRKLNZiBXBJN3NkTdLdeBeC2dqo3BMEX4MkRKLNZiBXBJN3NkTdLdeBeC2dqo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MkRKLNZiBXBJN3NkTdLdeBeC2dqo | -1 (1) | 0.0000 | 0.1492 | 0.5859 | 0.0000 | 0.3129 | 0.2730 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MkRKLNZiBXBJN3NkTdLdeBeC2dqo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981642 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1492 |
| Maximum Balance Rank | 300236 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 516776 (04/05/2018 17:29) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 337581 |
| Account Age Rank | 1943735 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.5859 |
| Deposits From External Accounts Rank | 181310 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971540 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3129 |
| Withdrawls To External Accounts Rank | 129973 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2730 |
| Withdrawls To BitMEX Accounts Rank | 679430 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75075 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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