3BMEXK3CKyaJkuvjAAK5NbKw6NbKjfKvEi3BMEXK3CKyaJkuvjAAK5NbKw6NbKjfKvEi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK3CKyaJkuvjAAK5NbKw6NbKjfKvEi | -1 (1) | 0.0000 | 0.5100 | 0.8095 | 0.0000 | 0.1771 | 0.6324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK3CKyaJkuvjAAK5NbKw6NbKjfKvEi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1969824 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.5100 |
| Maximum Balance Rank | 163324 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 516564 (04/04/2018 08:38) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 352162 |
| Account Age Rank | 1932065 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.8095 |
| Deposits From External Accounts Rank | 155592 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954334 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1771 |
| Withdrawls To External Accounts Rank | 163726 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6324 |
| Withdrawls To BitMEX Accounts Rank | 416604 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52201 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74197 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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