3BMEXCkf7xgMvnNgATtWhNDckgT2FpZzdE3BMEXCkf7xgMvnNgATtWhNDckgT2FpZzdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCkf7xgMvnNgATtWhNDckgT2FpZzdE | -1 (1) | 0.0000 | 0.3266 | 0.3761 | 0.0000 | 0.0002 | 0.3759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCkf7xgMvnNgATtWhNDckgT2FpZzdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3733545 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.3266 |
| Maximum Balance Rank | 208525 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 561553 (02/04/2019 21:40) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 307173 |
| Account Age Rank | 3699025 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.3761 |
| Deposits From External Accounts Rank | 223189 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014197 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460983 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3759 |
| Withdrawls To BitMEX Accounts Rank | 574487 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321161 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363471 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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