3BMEX7ZkQYJFQHzaE5EJsCPYTW93Umkciu3BMEX7ZkQYJFQHzaE5EJsCPYTW93Umkciu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZkQYJFQHzaE5EJsCPYTW93Umkciu | -1 (1) | 0.0000 | 0.3026 | 0.4811 | 0.0000 | 0.2376 | 0.2435 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZkQYJFQHzaE5EJsCPYTW93Umkciu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075173 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.3026 |
| Maximum Balance Rank | 215878 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 542890 (09/24/2018 19:24) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 322693 |
| Account Age Rank | 3030251 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.4811 |
| Deposits From External Accounts Rank | 201135 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994004 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2376 |
| Withdrawls To External Accounts Rank | 146229 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2435 |
| Withdrawls To BitMEX Accounts Rank | 724240 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213540 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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