3BMEXKPgWHEHKHiJ12Qqi2XCoU7ywV4Fc43BMEXKPgWHEHKHiJ12Qqi2XCoU7ywV4Fc4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPgWHEHKHiJ12Qqi2XCoU7ywV4Fc4 | -1 (1) | 0.0000 | 0.3855 | 0.6420 | 0.0122 | 0.5042 | 0.1500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPgWHEHKHiJ12Qqi2XCoU7ywV4Fc4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129227 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.3855 |
| Maximum Balance Rank | 193654 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 520128 (04/27/2018 11:24) |
| Last Seen Block | 604205 (11/17/2019 13:50) |
| Account Age (Blocks) | 345455 |
| Account Age Rank | 2091199 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.6420 |
| Deposits From External Accounts Rank | 173628 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0122 |
| Deposits From BitMEX Accounts Rank | 600766 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.5042 |
| Withdrawls To External Accounts Rank | 104478 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1500 |
| Withdrawls To BitMEX Accounts Rank | 923730 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168352 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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