3BMEXY56yzKnkCJGkPFmDmAobkA91uqaGM3BMEXY56yzKnkCJGkPFmDmAobkA91uqaGM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY56yzKnkCJGkPFmDmAobkA91uqaGM | -1 (1) | 0.0000 | 0.4138 | 1.0559 | 0.0000 | 0.9081 | 0.1478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY56yzKnkCJGkPFmDmAobkA91uqaGM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888780 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4138 |
| Maximum Balance Rank | 185701 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 514985 (03/24/2018 17:05) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 353741 |
| Account Age Rank | 1853150 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 1.0559 |
| Deposits From External Accounts Rank | 130810 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932657 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9081 |
| Withdrawls To External Accounts Rank | 78581 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1478 |
| Withdrawls To BitMEX Accounts Rank | 937071 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9178 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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