3BMEXZXJKpBPaba5CrH4Dr3ZrUnkCYNU863BMEXZXJKpBPaba5CrH4Dr3ZrUnkCYNU86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXJKpBPaba5CrH4Dr3ZrUnkCYNU86 | -1 (1) | 0.0000 | 0.2346 | 0.4640 | 0.0000 | 0.3635 | 0.1005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXJKpBPaba5CrH4Dr3ZrUnkCYNU86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 418105 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.2346 |
| Maximum Balance Rank | 244601 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 485353 (09/15/2017 07:22) |
| Last Seen Block | 592168 (08/28/2019 21:02) |
| Account Age (Blocks) | 380230 |
| Account Age Rank | 409210 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.4640 |
| Deposits From External Accounts Rank | 204198 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996693 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3635 |
| Withdrawls To External Accounts Rank | 122550 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1005 |
| Withdrawls To BitMEX Accounts Rank | 1123913 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29222 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92494 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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