3BMEXTKhHQYnzRuTRWrEmUDfbLMVe6ctnJ3BMEXTKhHQYnzRuTRWrEmUDfbLMVe6ctnJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKhHQYnzRuTRWrEmUDfbLMVe6ctnJ | -1 (1) | 0.0000 | 0.8425 | 0.8651 | 0.0000 | 0.6323 | 0.2327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKhHQYnzRuTRWrEmUDfbLMVe6ctnJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1780712 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.8425 |
| Maximum Balance Rank | 124333 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513080 (03/11/2018 22:56) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 352503 |
| Account Age Rank | 1747957 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.8651 |
| Deposits From External Accounts Rank | 150803 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949641 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6323 |
| Withdrawls To External Accounts Rank | 93769 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2327 |
| Withdrawls To BitMEX Accounts Rank | 739790 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15805 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141347 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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