3BMEXkfgp4FcozCkDnedmsaZgrBbQBQShc3BMEXkfgp4FcozCkDnedmsaZgrBbQBQShc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkfgp4FcozCkDnedmsaZgrBbQBQShc | -1 (1) | 0.0000 | 0.6642 | 1.0515 | 0.0000 | 0.6961 | 0.3554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkfgp4FcozCkDnedmsaZgrBbQBQShc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2171990 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.6642 |
| Maximum Balance Rank | 141312 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 521105 (05/04/2018 01:04) |
| Last Seen Block | 581806 (06/22/2019 02:16) |
| Account Age (Blocks) | 344478 |
| Account Age Rank | 2133625 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 1.0515 |
| Deposits From External Accounts Rank | 131119 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932403 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6961 |
| Withdrawls To External Accounts Rank | 89974 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3554 |
| Withdrawls To BitMEX Accounts Rank | 589636 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6085 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119697 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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