3BMEXKTo6Y3tbNEMU7GEbYa2ZnqwLhFU2Y3BMEXKTo6Y3tbNEMU7GEbYa2ZnqwLhFU2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKTo6Y3tbNEMU7GEbYa2ZnqwLhFU2Y | -1 (1) | 0.0148 | 0.3086 | 1.6967 | 0.0000 | 1.5928 | 0.0892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKTo6Y3tbNEMU7GEbYa2ZnqwLhFU2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0148 |
| Current Balance Rank | 8857 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.3086 |
| Maximum Balance Rank | 213720 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 573312 (04/26/2019 11:14) |
| Last Seen Block | 599630 (10/16/2019 16:14) |
| Account Age (Blocks) | 246154 |
| Account Age Rank | 4058061 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 1.6967 |
| Deposits From External Accounts Rank | 98823 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879228 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5928 |
| Withdrawls To External Accounts Rank | 55568 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0892 |
| Withdrawls To BitMEX Accounts Rank | 1233978 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 1089 |
| Number of Deposits from External Accounts Rank | 992 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 799295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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