3BMEXZ7nbWNsNLxpuTChRBK8kKraao4naf3BMEXZ7nbWNsNLxpuTChRBK8kKraao4naf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ7nbWNsNLxpuTChRBK8kKraao4naf | -1 (1) | 0.0000 | 2.5372 | 2.6188 | 0.3000 | 1.2687 | 1.6502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ7nbWNsNLxpuTChRBK8kKraao4naf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004666 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 2.5372 |
| Maximum Balance Rank | 52446 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517465 (04/10/2018 02:02) |
| Last Seen Block | 587449 (07/28/2019 13:54) |
| Account Age (Blocks) | 348118 |
| Account Age Rank | 1966079 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 2.6188 |
| Deposits From External Accounts Rank | 73575 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224636 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.2687 |
| Withdrawls To External Accounts Rank | 63505 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6502 |
| Withdrawls To BitMEX Accounts Rank | 207217 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19926 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199443 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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