3BMEXktZvH7zeM68jQ8AUVkpkLCYF3MYGx3BMEXktZvH7zeM68jQ8AUVkpkLCYF3MYGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXktZvH7zeM68jQ8AUVkpkLCYF3MYGx | -1 (1) | 0.0000 | 0.6298 | 0.7902 | 0.0000 | 0.1604 | 0.6297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXktZvH7zeM68jQ8AUVkpkLCYF3MYGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577759 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.6298 |
| Maximum Balance Rank | 145097 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 508792 (02/12/2018 08:48) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 345565 |
| Account Age Rank | 1551208 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.7902 |
| Deposits From External Accounts Rank | 157658 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950833 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1604 |
| Withdrawls To External Accounts Rank | 168621 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6297 |
| Withdrawls To BitMEX Accounts Rank | 417445 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118601 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171197 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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