3BMEXciK6GhXEvQzMMFbKnujb4dKkACYQj3BMEXciK6GhXEvQzMMFbKnujb4dKkACYQj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXciK6GhXEvQzMMFbKnujb4dKkACYQj | -1 (1) | 0.0000 | 0.1172 | 0.2129 | 0.0000 | 0.0477 | 0.1652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXciK6GhXEvQzMMFbKnujb4dKkACYQj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1945368 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.1172 |
| Maximum Balance Rank | 328657 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 516050 (04/01/2018 01:36) |
| Last Seen Block | 586864 (07/24/2019 19:55) |
| Account Age (Blocks) | 352676 |
| Account Age Rank | 1908184 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.2129 |
| Deposits From External Accounts Rank | 277722 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063707 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0477 |
| Withdrawls To External Accounts Rank | 239617 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1652 |
| Withdrawls To BitMEX Accounts Rank | 885585 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168216 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175656 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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