3BMEXSNUBKiWK8v8h7j9ry7dJA7XVwpott3BMEXSNUBKiWK8v8h7j9ry7dJA7XVwpott| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNUBKiWK8v8h7j9ry7dJA7XVwpott | -1 (1) | 0.0000 | 0.6164 | 1.8670 | 0.1000 | 0.5644 | 1.4026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNUBKiWK8v8h7j9ry7dJA7XVwpott |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3162357 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.6164 |
| Maximum Balance Rank | 146831 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 545443 (10/12/2018 09:49) |
| Last Seen Block | 599058 (10/12/2019 13:40) |
| Account Age (Blocks) | 320140 |
| Account Age Rank | 3119268 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.8670 |
| Deposits From External Accounts Rank | 93489 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350462 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5644 |
| Withdrawls To External Accounts Rank | 99144 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4026 |
| Withdrawls To BitMEX Accounts Rank | 231948 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122494 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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