3BMEXKydLCknbZDH3iFXTfrdazjmYh4GET3BMEXKydLCknbZDH3iFXTfrdazjmYh4GET| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKydLCknbZDH3iFXTfrdazjmYh4GET | -1 (1) | 0.0000 | 1.0919 | 3.3388 | 0.0000 | 1.4709 | 1.8679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKydLCknbZDH3iFXTfrdazjmYh4GET |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2433212 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 1.0919 |
| Maximum Balance Rank | 98620 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 527200 (06/13/2018 01:14) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 338383 |
| Account Age Rank | 2391955 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 3.3388 |
| Deposits From External Accounts Rank | 61752 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873499 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4709 |
| Withdrawls To External Accounts Rank | 58567 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8679 |
| Withdrawls To BitMEX Accounts Rank | 191649 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 768 |
| Number of Deposits from External Accounts Rank | 2010 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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