3BMEXKxt8dLrdEwnu52WhQpPN6gYEftEtX3BMEXKxt8dLrdEwnu52WhQpPN6gYEftEtX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxt8dLrdEwnu52WhQpPN6gYEftEtX | -1 (1) | 0.0000 | 0.4581 | 0.5288 | 0.0000 | 0.1910 | 0.3378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxt8dLrdEwnu52WhQpPN6gYEftEtX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369681 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.4581 |
| Maximum Balance Rank | 177012 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525457 (06/01/2018 14:42) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 340126 |
| Account Age Rank | 2329309 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.5288 |
| Deposits From External Accounts Rank | 189584 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983615 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1910 |
| Withdrawls To External Accounts Rank | 160012 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3378 |
| Withdrawls To BitMEX Accounts Rank | 605192 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245327 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185845 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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