3BMEXKGKnHoJg6Mx5HxZLDD6BD5ixUTSfG3BMEXKGKnHoJg6Mx5HxZLDD6BD5ixUTSfG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGKnHoJg6Mx5HxZLDD6BD5ixUTSfG | -1 (1) | 0.0000 | 0.6218 | 1.6296 | 0.0000 | 0.0515 | 1.5781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGKnHoJg6Mx5HxZLDD6BD5ixUTSfG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3009139 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.6218 |
| Maximum Balance Rank | 146044 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 541255 (09/13/2018 14:29) |
| Last Seen Block | 597429 (10/01/2019 18:34) |
| Account Age (Blocks) | 313102 |
| Account Age Rank | 2963889 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.6296 |
| Deposits From External Accounts Rank | 101229 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901938 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233219 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5781 |
| Withdrawls To BitMEX Accounts Rank | 212928 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164792 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147656 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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