3BMEXKkETvZut83kWn9rHayYbmW8S9uU1h3BMEXKkETvZut83kWn9rHayYbmW8S9uU1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkETvZut83kWn9rHayYbmW8S9uU1h | -1 (1) | 0.0000 | 21.0384 | 24.0384 | 0.0000 | 19.2049 | 4.8335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkETvZut83kWn9rHayYbmW8S9uU1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3725343 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 21.0384 |
| Maximum Balance Rank | 9355 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 561121 (02/01/2019 21:41) |
| Last Seen Block | 582839 (06/28/2019 14:32) |
| Account Age (Blocks) | 304462 |
| Account Age Rank | 3690526 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 24.0384 |
| Deposits From External Accounts Rank | 12434 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833765 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.2049 |
| Withdrawls To External Accounts Rank | 10707 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8335 |
| Withdrawls To BitMEX Accounts Rank | 89011 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97712 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94602 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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