3BMEXKFxoGH3aW7jfjqA8VNnKkyqk27S6S3BMEXKFxoGH3aW7jfjqA8VNnKkyqk27S6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFxoGH3aW7jfjqA8VNnKkyqk27S6S | -1 (1) | 0.0000 | 0.3115 | 0.8823 | 0.0000 | 0.2022 | 0.6801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFxoGH3aW7jfjqA8VNnKkyqk27S6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1267424 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.3115 |
| Maximum Balance Rank | 212863 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 502043 (01/01/2018 13:01) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 366683 |
| Account Age Rank | 1244088 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.8823 |
| Deposits From External Accounts Rank | 149417 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948992 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2022 |
| Withdrawls To External Accounts Rank | 154838 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6801 |
| Withdrawls To BitMEX Accounts Rank | 400956 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118580 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76391 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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