3BMEXFBkjkXGyYQGpc2jmidxikVRtKCQKj3BMEXFBkjkXGyYQGpc2jmidxikVRtKCQKj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBkjkXGyYQGpc2jmidxikVRtKCQKj | -1 (1) | 0.0000 | 0.1552 | 0.5770 | 0.0000 | 0.1496 | 0.4274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBkjkXGyYQGpc2jmidxikVRtKCQKj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2215659 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.1552 |
| Maximum Balance Rank | 294420 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 521834 (05/09/2018 01:30) |
| Last Seen Block | 645369 (08/26/2020 03:31) |
| Account Age (Blocks) | 343749 |
| Account Age Rank | 2177133 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.5770 |
| Deposits From External Accounts Rank | 182514 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977404 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1496 |
| Withdrawls To External Accounts Rank | 173429 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4274 |
| Withdrawls To BitMEX Accounts Rank | 535180 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74974 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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