3BMEXBKFvALJAXV35Rh3KjefLs5M7DKXRu3BMEXBKFvALJAXV35Rh3KjefLs5M7DKXRu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKFvALJAXV35Rh3KjefLs5M7DKXRu | -1 (1) | 0.0000 | 0.3256 | 0.6115 | 0.0367 | 0.4855 | 0.1627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKFvALJAXV35Rh3KjefLs5M7DKXRu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1487805 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.3256 |
| Maximum Balance Rank | 208805 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 518429 (04/16/2018 05:40) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 350297 |
| Account Age Rank | 2003372 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.6115 |
| Deposits From External Accounts Rank | 177343 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0367 |
| Deposits From BitMEX Accounts Rank | 484429 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.4855 |
| Withdrawls To External Accounts Rank | 108243 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1627 |
| Withdrawls To BitMEX Accounts Rank | 891187 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124315 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118027 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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