3BMEXSKXjroG5bNbbkAmWzapNWMzxHW6jR3BMEXSKXjroG5bNbbkAmWzapNWMzxHW6jR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSKXjroG5bNbbkAmWzapNWMzxHW6jR | -1 (1) | 0.0000 | 0.4000 | 1.1154 | 0.3000 | 0.1704 | 1.2450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSKXjroG5bNbbkAmWzapNWMzxHW6jR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2108560 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189292 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519844 (04/25/2018 07:25) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 348882 |
| Account Age Rank | 2070338 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 1.1154 |
| Deposits From External Accounts Rank | 126487 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224771 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.1704 |
| Withdrawls To External Accounts Rank | 165699 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2450 |
| Withdrawls To BitMEX Accounts Rank | 250302 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114184 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81111 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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