3BMEXZjYxLTcsKksckFhzFXj6v2F1tX1fW3BMEXZjYxLTcsKksckFhzFXj6v2F1tX1fW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZjYxLTcsKksckFhzFXj6v2F1tX1fW | -1 (1) | 0.0000 | 0.6760 | 0.9760 | 0.0000 | 0.3379 | 0.6381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZjYxLTcsKksckFhzFXj6v2F1tX1fW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126806 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.6760 |
| Maximum Balance Rank | 140096 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 598117 (10/06/2019 10:01) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 270609 |
| Account Age Rank | 5104429 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.9760 |
| Deposits From External Accounts Rank | 141983 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942613 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3379 |
| Withdrawls To External Accounts Rank | 126378 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6381 |
| Withdrawls To BitMEX Accounts Rank | 414734 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196778 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213345 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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