3BMEXk9khck7bGCBAuYN87R4HucGiSYaAP3BMEXk9khck7bGCBAuYN87R4HucGiSYaAP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9khck7bGCBAuYN87R4HucGiSYaAP | -1 (1) | 0.0000 | 0.7333 | 0.9731 | 0.0369 | 0.1968 | 0.8132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9khck7bGCBAuYN87R4HucGiSYaAP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3172040 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.7333 |
| Maximum Balance Rank | 134080 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 545814 (10/15/2018 05:47) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 322912 |
| Account Age Rank | 3129066 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.9731 |
| Deposits From External Accounts Rank | 142174 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0369 |
| Deposits From BitMEX Accounts Rank | 484003 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.1968 |
| Withdrawls To External Accounts Rank | 158519 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8132 |
| Withdrawls To BitMEX Accounts Rank | 360697 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165707 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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