3BMEXKKXhUmNJn9FNPZEkkvhpP99oaskBH3BMEXKKXhUmNJn9FNPZEkkvhpP99oaskBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKKXhUmNJn9FNPZEkkvhpP99oaskBH | -1 (1) | 0.0000 | 0.8668 | 2.0772 | 0.0000 | 1.3139 | 0.7633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKKXhUmNJn9FNPZEkkvhpP99oaskBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327250 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.8668 |
| Maximum Balance Rank | 122564 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524164 (05/24/2018 14:15) |
| Last Seen Block | 586400 (07/21/2019 16:59) |
| Account Age (Blocks) | 344562 |
| Account Age Rank | 2287449 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 2.0772 |
| Deposits From External Accounts Rank | 85760 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894026 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3139 |
| Withdrawls To External Accounts Rank | 62249 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7633 |
| Withdrawls To BitMEX Accounts Rank | 374871 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127878 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69365 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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