3BMEXV3SkP2KRJBD1K4GFc2YqkVn11qAK63BMEXV3SkP2KRJBD1K4GFc2YqkVn11qAK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV3SkP2KRJBD1K4GFc2YqkVn11qAK6 | -1 (1) | 0.0000 | 0.5056 | 0.7418 | 0.0000 | 0.2373 | 0.5045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV3SkP2KRJBD1K4GFc2YqkVn11qAK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2272663 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.5056 |
| Maximum Balance Rank | 164312 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 522819 (05/15/2018 17:47) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 342764 |
| Account Age Rank | 2233598 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.7418 |
| Deposits From External Accounts Rank | 162270 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959641 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2373 |
| Withdrawls To External Accounts Rank | 146289 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5045 |
| Withdrawls To BitMEX Accounts Rank | 472607 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197303 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150449 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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