3BMEX4ZktcYip6XmotT8UAAX9ZvXERtkoa3BMEX4ZktcYip6XmotT8UAAX9ZvXERtkoa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZktcYip6XmotT8UAAX9ZvXERtkoa | -1 (1) | 0.0000 | 1.1000 | 2.2392 | 0.5000 | 0.0003 | 2.7389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZktcYip6XmotT8UAAX9ZvXERtkoa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464269 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.1000 |
| Maximum Balance Rank | 97673 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 532172 (07/16/2018 16:45) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 333411 |
| Account Age Rank | 2564659 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 2.2392 |
| Deposits From External Accounts Rank | 81678 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176266 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420674 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7389 |
| Withdrawls To BitMEX Accounts Rank | 140051 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113724 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242900 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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