3BMEXKabJ3Qz4V33SGYWH6dPYqwApHXP4i3BMEXKabJ3Qz4V33SGYWH6dPYqwApHXP4i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKabJ3Qz4V33SGYWH6dPYqwApHXP4i | -1 (1) | 0.0000 | 0.6019 | 0.8095 | 0.0000 | 0.3024 | 0.5070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKabJ3Qz4V33SGYWH6dPYqwApHXP4i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070766 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.6019 |
| Maximum Balance Rank | 148865 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519094 (04/20/2018 09:03) |
| Last Seen Block | 564314 (02/23/2019 13:27) |
| Account Age (Blocks) | 346489 |
| Account Age Rank | 2032659 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.8095 |
| Deposits From External Accounts Rank | 155585 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953800 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3024 |
| Withdrawls To External Accounts Rank | 131994 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5070 |
| Withdrawls To BitMEX Accounts Rank | 471166 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35285 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167006 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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