3BMEXKfPiqiWrWfaNY8QckMu4TkzyMQRCu3BMEXKfPiqiWrWfaNY8QckMu4TkzyMQRCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKfPiqiWrWfaNY8QckMu4TkzyMQRCu | -1 (1) | 0.0000 | 0.5953 | 0.9685 | 0.0075 | 0.2427 | 0.7333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKfPiqiWrWfaNY8QckMu4TkzyMQRCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 767636 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.5953 |
| Maximum Balance Rank | 150663 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 509087 (02/14/2018 03:06) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 359639 |
| Account Age Rank | 1559043 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.9685 |
| Deposits From External Accounts Rank | 142526 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0075 |
| Deposits From BitMEX Accounts Rank | 650194 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.2427 |
| Withdrawls To External Accounts Rank | 145090 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7333 |
| Withdrawls To BitMEX Accounts Rank | 383784 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 444 |
| Number of Deposits from External Accounts Rank | 5248 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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