3BMEXHkTk6phM8SUzW6R31xZFSkbsUmaC63BMEXHkTk6phM8SUzW6R31xZFSkbsUmaC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkTk6phM8SUzW6R31xZFSkbsUmaC6 | -1 (1) | 0.0000 | 0.0987 | 0.1247 | 0.0000 | 0.0261 | 0.0986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkTk6phM8SUzW6R31xZFSkbsUmaC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2352669 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0987 |
| Maximum Balance Rank | 361121 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 524959 (05/29/2018 11:38) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 343767 |
| Account Age Rank | 2312379 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.1247 |
| Deposits From External Accounts Rank | 333394 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114920 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269533 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0986 |
| Withdrawls To BitMEX Accounts Rank | 1181278 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330678 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295813 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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