3BMEXTKENoCwU1MqSWcYUhnXoY8tneUhGT3BMEXTKENoCwU1MqSWcYUhnXoY8tneUhGT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKENoCwU1MqSWcYUhnXoY8tneUhGT | -1 (1) | 0.0000 | 0.2928 | 0.3795 | 0.0133 | 0.0011 | 0.3917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKENoCwU1MqSWcYUhnXoY8tneUhGT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2326690 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2928 |
| Maximum Balance Rank | 220451 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 556224 (12/30/2018 13:29) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 225472 |
| Account Age Rank | 3549468 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.3795 |
| Deposits From External Accounts Rank | 221574 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0133 |
| Deposits From BitMEX Accounts Rank | 590776 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 325123 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3917 |
| Withdrawls To BitMEX Accounts Rank | 559531 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359944 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 281543 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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