3BMEXKDd7uTAiEnqkr3mnYPNbeqVjUGMw63BMEXKDd7uTAiEnqkr3mnYPNbeqVjUGMw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDd7uTAiEnqkr3mnYPNbeqVjUGMw6 | -1 (1) | 0.0000 | 0.8298 | 1.4075 | 0.0000 | 0.9744 | 0.4331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDd7uTAiEnqkr3mnYPNbeqVjUGMw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047344 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.8298 |
| Maximum Balance Rank | 125230 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 518558 (04/17/2018 01:53) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 335799 |
| Account Age Rank | 2009294 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 1.4075 |
| Deposits From External Accounts Rank | 110634 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909997 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9744 |
| Withdrawls To External Accounts Rank | 75876 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4331 |
| Withdrawls To BitMEX Accounts Rank | 531711 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98667 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75484 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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