3BMEXjV9EZQdtikUyAMXj5Q97AiKnELCza3BMEXjV9EZQdtikUyAMXj5Q97AiKnELCza| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjV9EZQdtikUyAMXj5Q97AiKnELCza | -1 (1) | 0.0000 | 0.5613 | 1.8146 | 0.0000 | 0.9686 | 0.8460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjV9EZQdtikUyAMXj5Q97AiKnELCza |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4327287 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.5613 |
| Maximum Balance Rank | 155074 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 577691 (05/25/2019 09:02) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 291035 |
| Account Age Rank | 4288980 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 1.8146 |
| Deposits From External Accounts Rank | 95081 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902041 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9686 |
| Withdrawls To External Accounts Rank | 76188 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8460 |
| Withdrawls To BitMEX Accounts Rank | 353099 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122900 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76580 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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