3BMEXkP1sCURZYnK4J93JYxK7FXKJ9Fksm3BMEXkP1sCURZYnK4J93JYxK7FXKJ9Fksm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkP1sCURZYnK4J93JYxK7FXKJ9Fksm | -1 (1) | 0.0000 | 0.1140 | 0.2350 | 0.0000 | 0.0305 | 0.2045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkP1sCURZYnK4J93JYxK7FXKJ9Fksm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3625788 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.1140 |
| Maximum Balance Rank | 330462 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 552616 (12/05/2018 07:30) |
| Last Seen Block | 645189 (08/24/2020 20:21) |
| Account Age (Blocks) | 229080 |
| Account Age Rank | 3400322 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.2350 |
| Deposits From External Accounts Rank | 267605 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999001 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0305 |
| Withdrawls To External Accounts Rank | 256054 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2045 |
| Withdrawls To BitMEX Accounts Rank | 780986 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144878 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 156837 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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