3BMEXKniCT1tkncWLncdGkGhMDuEjtcHNw3BMEXKniCT1tkncWLncdGkGhMDuEjtcHNw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKniCT1tkncWLncdGkGhMDuEjtcHNw | -1 (1) | 0.0000 | 0.0893 | 0.0893 | 0.0000 | 0.0001 | 0.0892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKniCT1tkncWLncdGkGhMDuEjtcHNw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126845 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0893 |
| Maximum Balance Rank | 371318 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 598125 (10/06/2019 10:46) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 256232 |
| Account Age Rank | 5104565 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0893 |
| Deposits From External Accounts Rank | 375652 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149006 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 586830 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0892 |
| Withdrawls To BitMEX Accounts Rank | 1235178 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 524547 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1289432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 595708 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2223079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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