3BMEXKoQKF2z8A3fRYTUEc4jND4TCU4MfT3BMEXKoQKF2z8A3fRYTUEc4jND4TCU4MfT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKoQKF2z8A3fRYTUEc4jND4TCU4MfT | -1 (1) | 0.0000 | 0.5830 | 0.8078 | 0.0000 | 0.6117 | 0.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKoQKF2z8A3fRYTUEc4jND4TCU4MfT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775631 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.5830 |
| Maximum Balance Rank | 152085 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513002 (03/11/2018 11:04) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 341355 |
| Account Age Rank | 1743180 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.8078 |
| Deposits From External Accounts Rank | 155687 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949103 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6117 |
| Withdrawls To External Accounts Rank | 95184 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1961 |
| Withdrawls To BitMEX Accounts Rank | 820363 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187380 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130149 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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