3BMEXB1krk6rVVu9Mw4MUfBxjUxCKk83zk3BMEXB1krk6rVVu9Mw4MUfBxjUxCKk83zk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB1krk6rVVu9Mw4MUfBxjUxCKk83zk | -1 (1) | 0.0000 | 141.8501 | 213.5322 | 59.6189 | 253.0818 | 20.0693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB1krk6rVVu9Mw4MUfBxjUxCKk83zk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3606792 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 141.8501 |
| Maximum Balance Rank | 1561 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 557306 (01/06/2019 13:23) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 308277 |
| Account Age Rank | 3578167 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 213.5322 |
| Deposits From External Accounts Rank | 1631 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 59.6189 |
| Deposits From BitMEX Accounts Rank | 6416 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 253.0818 |
| Withdrawls To External Accounts Rank | 1582 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0693 |
| Withdrawls To BitMEX Accounts Rank | 19911 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 824 |
| Number of Deposits from External Accounts Rank | 1721 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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