3BMEXKL2Ayg1w2dmRLtUMJ7AdT77fmJk1K3BMEXKL2Ayg1w2dmRLtUMJ7AdT77fmJk1K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKL2Ayg1w2dmRLtUMJ7AdT77fmJk1K | -1 (1) | 0.0000 | 0.6111 | 0.6711 | 0.0000 | 0.3435 | 0.3276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKL2Ayg1w2dmRLtUMJ7AdT77fmJk1K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345863 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.6111 |
| Maximum Balance Rank | 147504 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524785 (05/28/2018 09:50) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 340798 |
| Account Age Rank | 2305694 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.6711 |
| Deposits From External Accounts Rank | 170156 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966526 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3435 |
| Withdrawls To External Accounts Rank | 125565 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3276 |
| Withdrawls To BitMEX Accounts Rank | 614241 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57283 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168102 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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