3BMEXJKSCBKbJkR4hPkVmyZVbd2uMc9FUt3BMEXJKSCBKbJkR4hPkVmyZVbd2uMc9FUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKSCBKbJkR4hPkVmyZVbd2uMc9FUt | -1 (1) | 0.0000 | 5.8727 | 34.2961 | 0.0105 | 22.4000 | 11.9066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKSCBKbJkR4hPkVmyZVbd2uMc9FUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498019 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 5.8727 |
| Maximum Balance Rank | 26925 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 554332 (12/18/2018 09:38) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 314394 |
| Account Age Rank | 3473332 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 34.2961 |
| Deposits From External Accounts Rank | 9154 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0105 |
| Deposits From BitMEX Accounts Rank | 614799 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 22.4000 |
| Withdrawls To External Accounts Rank | 9579 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9066 |
| Withdrawls To BitMEX Accounts Rank | 36253 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21519 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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