3BMEXKrfGAqMLfyJesi3pkRZKKS6SUjFSA3BMEXKrfGAqMLfyJesi3pkRZKKS6SUjFSA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKrfGAqMLfyJesi3pkRZKKS6SUjFSA | -1 (1) | 0.0000 | 0.4288 | 0.4288 | 0.0000 | 0.2011 | 0.2277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKrfGAqMLfyJesi3pkRZKKS6SUjFSA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888631 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.4288 |
| Maximum Balance Rank | 182577 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 538702 (08/27/2018 10:07) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 326881 |
| Account Age Rank | 2842917 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.4288 |
| Deposits From External Accounts Rank | 210937 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002696 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156243 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2277 |
| Withdrawls To BitMEX Accounts Rank | 747666 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58077 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253843 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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