3BMEXTKKAaFNHFReYjYRRbETc3J5t26c7T3BMEXTKKAaFNHFReYjYRRbETc3J5t26c7T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKKAaFNHFReYjYRRbETc3J5t26c7T | -1 (1) | 0.0000 | 0.2537 | 1.1690 | 0.0000 | 0.5920 | 0.5770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKKAaFNHFReYjYRRbETc3J5t26c7T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3751388 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.2537 |
| Maximum Balance Rank | 235287 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 562397 (02/10/2019 05:49) |
| Last Seen Block | 621975 (03/17/2020 14:59) |
| Account Age (Blocks) | 303186 |
| Account Age Rank | 3717299 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 1.1690 |
| Deposits From External Accounts Rank | 123161 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925543 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5920 |
| Withdrawls To External Accounts Rank | 97165 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5770 |
| Withdrawls To BitMEX Accounts Rank | 438885 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64071 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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