3BMEXFMDHHKGbXdew8iN1AhxR5keufkX613BMEXFMDHHKGbXdew8iN1AhxR5keufkX61| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMDHHKGbXdew8iN1AhxR5keufkX61 | -1 (1) | 0.0000 | 0.0242 | 0.0448 | 0.0000 | 0.0348 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMDHHKGbXdew8iN1AhxR5keufkX61 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034109 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499876 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 518193 (04/14/2018 15:40) |
| Last Seen Block | 582834 (06/28/2019 13:21) |
| Account Age (Blocks) | 347390 |
| Account Age Rank | 1995905 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439538 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213771 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0348 |
| Withdrawls To External Accounts Rank | 255138 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665358 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278774 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136284 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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