3BMEXgkyKJHZkL8ncWcFqkACiXnTdmZ1xQ3BMEXgkyKJHZkL8ncWcFqkACiXnTdmZ1xQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkyKJHZkL8ncWcFqkACiXnTdmZ1xQ | -1 (1) | 0.0000 | 0.3000 | 0.3120 | 0.0000 | 0.0128 | 0.2992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkyKJHZkL8ncWcFqkACiXnTdmZ1xQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1314516 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218733 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 503084 (01/07/2018 23:46) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 365642 |
| Account Age Rank | 1291183 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.3120 |
| Deposits From External Accounts Rank | 239887 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029254 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0128 |
| Withdrawls To External Accounts Rank | 299419 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2992 |
| Withdrawls To BitMEX Accounts Rank | 650079 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228377 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216476 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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