3BMEXKkHTd2JDkEdJ9DmZrHCahZfp9oeDu3BMEXKkHTd2JDkEdJ9DmZrHCahZfp9oeDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkHTd2JDkEdJ9DmZrHCahZfp9oeDu | -1 (1) | 0.0000 | 0.6061 | 0.7561 | 0.0000 | 0.5349 | 0.2212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkHTd2JDkEdJ9DmZrHCahZfp9oeDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1234152 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.6061 |
| Maximum Balance Rank | 148245 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 501322 (12/27/2017 21:04) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 364261 |
| Account Age Rank | 1210818 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.7561 |
| Deposits From External Accounts Rank | 160727 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958283 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5349 |
| Withdrawls To External Accounts Rank | 101651 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2212 |
| Withdrawls To BitMEX Accounts Rank | 757308 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246848 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273925 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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