3BMEXk2hCTaFJpRcXYZgQ6Q3FsCeixxkYn3BMEXk2hCTaFJpRcXYZgQ6Q3FsCeixxkYn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2hCTaFJpRcXYZgQ6Q3FsCeixxkYn | -1 (1) | 0.0000 | 0.2640 | 0.5892 | 0.0000 | 0.0723 | 0.5169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2hCTaFJpRcXYZgQ6Q3FsCeixxkYn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382891 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.2640 |
| Maximum Balance Rank | 231349 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 525992 (06/04/2018 18:35) |
| Last Seen Block | 606627 (12/04/2019 14:53) |
| Account Age (Blocks) | 339591 |
| Account Age Rank | 2342377 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.5892 |
| Deposits From External Accounts Rank | 180904 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975967 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0723 |
| Withdrawls To External Accounts Rank | 216563 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5169 |
| Withdrawls To BitMEX Accounts Rank | 465496 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138719 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172753 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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