3BMEXKDS9mKnpPeS3vGFr1JymVGjzrE1kc3BMEXKDS9mKnpPeS3vGFr1JymVGjzrE1kc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDS9mKnpPeS3vGFr1JymVGjzrE1kc | -1 (1) | 0.0000 | 0.2795 | 0.2909 | 0.0000 | 0.0115 | 0.2794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDS9mKnpPeS3vGFr1JymVGjzrE1kc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571907 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.2795 |
| Maximum Balance Rank | 225837 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 531144 (07/09/2018 07:04) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 334439 |
| Account Age Rank | 2529463 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.2909 |
| Deposits From External Accounts Rank | 248054 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036137 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302496 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2794 |
| Withdrawls To BitMEX Accounts Rank | 672268 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228553 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270419 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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