3BMEXTknL3FybhgrUyYrp9qYqFumK4yyiM3BMEXTknL3FybhgrUyYrp9qYqFumK4yyiM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTknL3FybhgrUyYrp9qYqFumK4yyiM | -1 (1) | 0.0000 | 0.3295 | 0.4029 | 0.0000 | 0.2846 | 0.1183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTknL3FybhgrUyYrp9qYqFumK4yyiM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2958771 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.3295 |
| Maximum Balance Rank | 207621 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540195 (09/06/2018 12:08) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 314162 |
| Account Age Rank | 2913246 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.4029 |
| Deposits From External Accounts Rank | 216186 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002571 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2846 |
| Withdrawls To External Accounts Rank | 136308 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1183 |
| Withdrawls To BitMEX Accounts Rank | 1038148 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215489 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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