3BMEXKB4aLSmbx4rdSs2mWDERSq2CWLyNE3BMEXKB4aLSmbx4rdSs2mWDERSq2CWLyNE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKB4aLSmbx4rdSs2mWDERSq2CWLyNE | -1 (1) | 0.0000 | 0.7008 | 0.7898 | 0.0000 | 0.3433 | 0.4465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKB4aLSmbx4rdSs2mWDERSq2CWLyNE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 785663 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.7008 |
| Maximum Balance Rank | 137067 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 495588 (11/22/2017 13:26) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 373138 |
| Account Age Rank | 767596 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.7898 |
| Deposits From External Accounts Rank | 157748 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956224 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3433 |
| Withdrawls To External Accounts Rank | 125629 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4465 |
| Withdrawls To BitMEX Accounts Rank | 524292 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34209 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141973 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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