3BMEXKCCCL3eQfMekv3mnnmCK8xoTBsis63BMEXKCCCL3eQfMekv3mnnmCK8xoTBsis6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCCCL3eQfMekv3mnnmCK8xoTBsis6 | -1 (1) | 0.0000 | 0.3930 | 0.3930 | 0.0000 | 0.1966 | 0.1964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCCCL3eQfMekv3mnnmCK8xoTBsis6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363090 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.3930 |
| Maximum Balance Rank | 192060 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 525264 (05/31/2018 10:07) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 340319 |
| Account Age Rank | 2322693 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.3930 |
| Deposits From External Accounts Rank | 219412 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010265 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1966 |
| Withdrawls To External Accounts Rank | 158553 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1964 |
| Withdrawls To BitMEX Accounts Rank | 820007 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367006 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305370 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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