3BMEXCk4QPQ62L6wAc925p8rZMFzeiCd4i3BMEXCk4QPQ62L6wAc925p8rZMFzeiCd4i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCk4QPQ62L6wAc925p8rZMFzeiCd4i | -1 (1) | 0.0000 | 0.6361 | 0.9720 | 0.0000 | 0.6305 | 0.3415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCk4QPQ62L6wAc925p8rZMFzeiCd4i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1861451 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.6361 |
| Maximum Balance Rank | 144498 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514411 (03/20/2018 18:57) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 354315 |
| Account Age Rank | 1826240 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.9720 |
| Deposits From External Accounts Rank | 142255 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942856 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6305 |
| Withdrawls To External Accounts Rank | 93929 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3415 |
| Withdrawls To BitMEX Accounts Rank | 601885 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19080 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105254 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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