3BMEXFkFH8CJ9tt8c79tMHvVFxDHJcGkov3BMEXFkFH8CJ9tt8c79tMHvVFxDHJcGkov| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkFH8CJ9tt8c79tMHvVFxDHJcGkov | -1 (1) | 0.0000 | 0.3680 | 0.5590 | 0.0000 | 0.4427 | 0.1163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkFH8CJ9tt8c79tMHvVFxDHJcGkov |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3922086 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.3680 |
| Maximum Balance Rank | 197612 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 569030 (03/27/2019 14:22) |
| Last Seen Block | 608821 (12/19/2019 16:34) |
| Account Age (Blocks) | 299696 |
| Account Age Rank | 3890581 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.5590 |
| Deposits From External Accounts Rank | 185032 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980154 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4427 |
| Withdrawls To External Accounts Rank | 112597 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1163 |
| Withdrawls To BitMEX Accounts Rank | 1045934 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270681 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189486 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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