3BMEXVNk6zTKCnKYQiHYNpC2TPtT3g3FyK3BMEXVNk6zTKCnKYQiHYNpC2TPtT3g3FyK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNk6zTKCnKYQiHYNpC2TPtT3g3FyK | -1 (1) | 0.0000 | 0.9600 | 1.8350 | 0.0000 | 0.0003 | 1.8347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNk6zTKCnKYQiHYNpC2TPtT3g3FyK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860060 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.9600 |
| Maximum Balance Rank | 115528 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 589008 (08/07/2019 06:55) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 265349 |
| Account Age Rank | 4832756 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 1.8350 |
| Deposits From External Accounts Rank | 94442 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896191 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423989 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8347 |
| Withdrawls To BitMEX Accounts Rank | 193754 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314638 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290833 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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