3BMEXBKFkhGDqxkHqA4TRXFKBtw3TZWdF83BMEXBKFkhGDqxkHqA4TRXFKBtw3TZWdF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKFkhGDqxkHqA4TRXFKBtw3TZWdF8 | -1 (1) | 0.0000 | 0.3823 | 0.3823 | 0.0000 | 0.0002 | 0.3821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKFkhGDqxkHqA4TRXFKBtw3TZWdF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3888834 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.3823 |
| Maximum Balance Rank | 194254 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 567539 (03/17/2019 18:47) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 286818 |
| Account Age Rank | 3856962 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.3823 |
| Deposits From External Accounts Rank | 221712 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007554 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 483679 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3821 |
| Withdrawls To BitMEX Accounts Rank | 569873 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361703 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503115 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2130489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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