3BMEXNKz45gSDMsFSkUPVxLikLT2tQsXkG3BMEXNKz45gSDMsFSkUPVxLikLT2tQsXkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKz45gSDMsFSkUPVxLikLT2tQsXkG | -1 (1) | 0.0000 | 0.2756 | 0.5220 | 0.0000 | 0.3935 | 0.1285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKz45gSDMsFSkUPVxLikLT2tQsXkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778429 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.2756 |
| Maximum Balance Rank | 227192 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513029 (03/11/2018 15:33) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 352554 |
| Account Age Rank | 1745824 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.5220 |
| Deposits From External Accounts Rank | 190684 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984583 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3935 |
| Withdrawls To External Accounts Rank | 118884 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1285 |
| Withdrawls To BitMEX Accounts Rank | 997738 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124481 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145052 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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