3BMEXTkD3sfR7MU4bdWRx4R8i1VbkQX3Yn3BMEXTkD3sfR7MU4bdWRx4R8i1VbkQX3Yn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTkD3sfR7MU4bdWRx4R8i1VbkQX3Yn | -1 (1) | 0.0000 | 0.9204 | 0.9204 | 0.0000 | 0.0003 | 0.9201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTkD3sfR7MU4bdWRx4R8i1VbkQX3Yn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446622 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.9204 |
| Maximum Balance Rank | 118272 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 485996 (09/19/2017 07:56) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 368361 |
| Account Age Rank | 437516 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.9204 |
| Deposits From External Accounts Rank | 146051 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940791 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424766 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9201 |
| Withdrawls To BitMEX Accounts Rank | 335144 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86507 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343246 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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