3BMEXKeKAJGdskbJu5S2X2m7TVGi2BYBKZ3BMEXKeKAJGdskbJu5S2X2m7TVGi2BYBKZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeKAJGdskbJu5S2X2m7TVGi2BYBKZ | -1 (1) | 0.0000 | 100.0000 | 100.0000 | 0.0000 | 0.0001 | 99.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeKAJGdskbJu5S2X2m7TVGi2BYBKZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3932391 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 100.0000 |
| Maximum Balance Rank | 2212 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 562918 (02/13/2019 21:52) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 218778 |
| Account Age Rank | 3729641 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 100.0000 |
| Deposits From External Accounts Rank | 3507 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771848 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 398781 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 99.9999 |
| Withdrawls To BitMEX Accounts Rank | 3316 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 237761 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 391218 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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