3BMEXSKi2APAd7kcGNLhw91UvQgYcVZTDT3BMEXSKi2APAd7kcGNLhw91UvQgYcVZTDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSKi2APAd7kcGNLhw91UvQgYcVZTDT | -1 (1) | 0.0000 | 0.6238 | 0.6238 | 0.0000 | 0.3003 | 0.3234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSKi2APAd7kcGNLhw91UvQgYcVZTDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3139112 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.6238 |
| Maximum Balance Rank | 145916 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544783 (10/07/2018 14:55) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 323943 |
| Account Age Rank | 3095441 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.6238 |
| Deposits From External Accounts Rank | 175811 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972004 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3003 |
| Withdrawls To External Accounts Rank | 133648 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3234 |
| Withdrawls To BitMEX Accounts Rank | 617879 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362838 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304476 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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