3BMEXTjKKQDx5RkqfPGfKoF64aGcbJYEtC3BMEXTjKKQDx5RkqfPGfKoF64aGcbJYEtC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjKKQDx5RkqfPGfKoF64aGcbJYEtC | -1 (1) | 0.0000 | 3.2010 | 3.2010 | 0.0000 | 1.6003 | 1.6007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjKKQDx5RkqfPGfKoF64aGcbJYEtC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545740 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 3.2010 |
| Maximum Balance Rank | 43400 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508000 (02/06/2018 19:28) |
| Last Seen Block | 550975 (11/21/2018 16:59) |
| Account Age (Blocks) | 346357 |
| Account Age Rank | 1520164 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 3.2010 |
| Deposits From External Accounts Rank | 63439 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870092 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6003 |
| Withdrawls To External Accounts Rank | 55532 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6007 |
| Withdrawls To BitMEX Accounts Rank | 210821 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285169 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282610 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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