3BMEXjyJkkRBKkCDNq2wXTWvF3djDqkjTR3BMEXjyJkkRBKkCDNq2wXTWvF3djDqkjTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjyJkkRBKkCDNq2wXTWvF3djDqkjTR | -1 (1) | 0.0000 | 4.0105 | 6.0163 | 0.1349 | 6.0273 | 0.1239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjyJkkRBKkCDNq2wXTWvF3djDqkjTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633839 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 4.0105 |
| Maximum Balance Rank | 36609 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492629 (11/01/2017 12:25) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 376097 |
| Account Age Rank | 620426 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 6.0163 |
| Deposits From External Accounts Rank | 39564 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1349 |
| Deposits From BitMEX Accounts Rank | 315370 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 6.0273 |
| Withdrawls To External Accounts Rank | 23627 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1239 |
| Withdrawls To BitMEX Accounts Rank | 1014253 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105125 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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