3BMEXKj342s1objzaFCXVkYKqsinZbqdki3BMEXKj342s1objzaFCXVkYKqsinZbqdki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKj342s1objzaFCXVkYKqsinZbqdki | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0160 | 0.4840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKj342s1objzaFCXVkYKqsinZbqdki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570512 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166254 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 531077 (07/08/2018 18:45) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 323280 |
| Account Age Rank | 2528227 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195353 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983994 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290181 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4840 |
| Withdrawls To BitMEX Accounts Rank | 502472 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211736 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267591 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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