3BMEXKXYH74eKRAjLVyJgyPo851oDEAP423BMEXKXYH74eKRAjLVyJgyPo851oDEAP42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXYH74eKRAjLVyJgyPo851oDEAP42 | -1 (1) | 0.0000 | 0.4008 | 1.6799 | 0.0000 | 1.2581 | 0.4217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXYH74eKRAjLVyJgyPo851oDEAP42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832121 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.4008 |
| Maximum Balance Rank | 188896 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 537194 (08/17/2018 13:57) |
| Last Seen Block | 566942 (03/13/2019 23:27) |
| Account Age (Blocks) | 331532 |
| Account Age Rank | 2786923 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.6799 |
| Deposits From External Accounts Rank | 99485 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905773 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2581 |
| Withdrawls To External Accounts Rank | 63823 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4217 |
| Withdrawls To BitMEX Accounts Rank | 538540 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39360 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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