3BMEXKZHgFvxf29P1H2yqe8uSP46GxTkFW3BMEXKZHgFvxf29P1H2yqe8uSP46GxTkFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZHgFvxf29P1H2yqe8uSP46GxTkFW | -1 (1) | 0.0000 | 0.6105 | 0.7125 | 0.0000 | 0.3053 | 0.4072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZHgFvxf29P1H2yqe8uSP46GxTkFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2295729 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.6105 |
| Maximum Balance Rank | 147507 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523432 (05/19/2018 19:39) |
| Last Seen Block | 559920 (01/24/2019 16:07) |
| Account Age (Blocks) | 330925 |
| Account Age Rank | 2256521 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.7125 |
| Deposits From External Accounts Rank | 165187 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957388 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3053 |
| Withdrawls To External Accounts Rank | 131228 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4072 |
| Withdrawls To BitMEX Accounts Rank | 547911 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320671 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292451 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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