3BMEXkeDXFRcPKT8RGjD7KfU8UQtZ4X1sS3BMEXkeDXFRcPKT8RGjD7KfU8UQtZ4X1sS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeDXFRcPKT8RGjD7KfU8UQtZ4X1sS | -1 (1) | 0.0000 | 0.7980 | 1.0980 | 0.0000 | 0.3262 | 0.7718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeDXFRcPKT8RGjD7KfU8UQtZ4X1sS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5147800 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.7980 |
| Maximum Balance Rank | 128517 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 598879 (10/11/2019 07:48) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 269847 |
| Account Age Rank | 5125489 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 1.0980 |
| Deposits From External Accounts Rank | 128005 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930246 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3262 |
| Withdrawls To External Accounts Rank | 128078 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7718 |
| Withdrawls To BitMEX Accounts Rank | 372675 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317679 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227432 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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