3BMEXK8KEqMr8DyJvs7f4KSKMLhiWW1Gb73BMEXK8KEqMr8DyJvs7f4KSKMLhiWW1Gb7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8KEqMr8DyJvs7f4KSKMLhiWW1Gb7 | -1 (1) | 0.0000 | 0.3066 | 4.3646 | 0.0000 | 2.9736 | 1.3910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8KEqMr8DyJvs7f4KSKMLhiWW1Gb7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604675 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.3066 |
| Maximum Balance Rank | 214584 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 556922 (01/04/2019 01:14) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 311804 |
| Account Age Rank | 3568155 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 4.3646 |
| Deposits From External Accounts Rank | 50886 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865133 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9736 |
| Withdrawls To External Accounts Rank | 37991 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3910 |
| Withdrawls To BitMEX Accounts Rank | 233491 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21205 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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