3BMEXFKKEnK8Wk1ps2pfHi443SDLUeC61f3BMEXFKKEnK8Wk1ps2pfHi443SDLUeC61f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKKEnK8Wk1ps2pfHi443SDLUeC61f | -1 (1) | 0.0000 | 0.2000 | 0.6448 | 0.0000 | 0.1386 | 0.5061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKKEnK8Wk1ps2pfHi443SDLUeC61f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5444183 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265558 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 611368 (01/05/2020 04:12) |
| Last Seen Block | 632617 (06/01/2020 15:41) |
| Account Age (Blocks) | 257358 |
| Account Age Rank | 5430001 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.6448 |
| Deposits From External Accounts Rank | 173300 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969836 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1386 |
| Withdrawls To External Accounts Rank | 177417 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5061 |
| Withdrawls To BitMEX Accounts Rank | 471711 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128247 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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