3BMEXXXApRKRNaCAFTkX2aYX6632j73Zkk3BMEXXXApRKRNaCAFTkX2aYX6632j73Zkk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXApRKRNaCAFTkX2aYX6632j73Zkk | -1 (1) | 0.0000 | 0.9301 | 1.6505 | 0.0000 | 0.6515 | 0.9990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXApRKRNaCAFTkX2aYX6632j73Zkk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3000547 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.9301 |
| Maximum Balance Rank | 117698 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541063 (09/12/2018 08:16) |
| Last Seen Block | 613701 (01/20/2020 14:02) |
| Account Age (Blocks) | 327663 |
| Account Age Rank | 2954755 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 1.6505 |
| Deposits From External Accounts Rank | 100522 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906643 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6515 |
| Withdrawls To External Accounts Rank | 92574 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9990 |
| Withdrawls To BitMEX Accounts Rank | 314444 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93265 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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